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WALLFORT FINANCIAL SERVICES LTD.

Financial services · Bank
TypeCompany[sources]
NameWALLFORT FINANCIAL SERVICES LTD · WALLFORT FINANCIAL SERVICES LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
GIINRRRFJ4.99999.SL.356[sources]
Registration numbernot available[sources]
SWIFT/BICWAFRINB1[sources]
AddressGUNDECHA CHAMBERS 206 N.M. ROAD FORT MUMBAI 400001 INDIA · RAMJI MOTICHAND BLDG 41 FLOOR 2 206 GUNDECHA CHAMBERS 30 JAMBULLWADI MUMBAI MUMBAI 400001 INDIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-WAFRINB1 · fatca-9c7e45c0c03705979c7e73b3cce4d0651f830a80

For experts: raw data explorer