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DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED

Bank

DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED				[sources]
Legal form	not available				[sources]
Country	India				[sources]
SWIFT/BIC	`DSSIINB1`				[sources]
Status	not available				[sources]
Address	WINDSOR UNIT NO. 503 FLOOR 5 OFF CST ROAD, KALINA, MUMBAI 400098 INDIA · WINDSOR UNIT NO. 503 FLOOR 5 OFF CST ROAD, KALINA, MUMBAI MUMBAI 400098 INDIA				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

Source data IDs: bic-DSSIINB1 · lei-3358007NM22VVYUYD844 · fatca-f7076daa1b5b0da1d277e9b1efef1a223c860df4

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