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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MONARCH NETWORTH CAPITAL LIMITED · Monarch Networth Capital Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| GIIN | FZUW6N.99999.SL.356 · PLG9UX.99999.SL.356 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | NESRINB1 | [sources] | |||
| Address | ATLANTA CENTRE 901/902 FLOOR 9 SONAWALA ROAD NEAR UDYOG BHAWAN GOREGAON EAST MUMBAI 400063 INDIA · ATLANTA CENTRE 901/902 FLOOR 9 SONAWALA ROAD NEAR UDYOG BHAWAN GOREGAON EAST MUMBAI MUMBAI 400063 INDIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-NESRINB1 · fatca-18f610a33e772f365f609a9d5361e1f03e51373e · fatca-1cf4531f4ebfce44d1924b3837e05eade775d671For experts: raw data explorer
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No relationships to other entities found.