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Nuvama Custodial Services Limited

Financial services · Bank

Nuvama Custodial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nuvama Custodial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`XC9LEC.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ECSLINBB`				[sources]
Address	EDELWEISS HOUSE FLOOR 5 OFF CST ROAD MUMBAI MUMBAI 400098 INDIA · OFF CST ROAD EDELWEISS HOUSE MUMBAI 400098 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

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-ECSLINBB · fatca-fdad50ca0b10a4d8c0b64e0b66868b352f664a3a · lei-3358005OOQYWPAGMAY65

For experts: raw data explorer

Factsheet Data sources

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