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Odey Wealth Management (C.I.) Limited

Financial services · Bank

Odey Wealth Management (C.I.) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Odey Wealth Management (C.I.) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guernsey				[sources]
GIIN	`EKES1B.99999.SL.831`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ODWMGGS1`				[sources]
Address	ST JULIAN'S COURT FLOOR 3 ST JULIAN'S AVENUE ST. PETER PORT GY1 6EY ST. PETER PORT GUERNSEY · ST JULIAN'S COURT ST JULIAN'S AVENUE ST. PETER PORT GY1 6EY GUERNSEY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ODWMGGS1 · lei-549300FJA5MR6Q1FPS46 · fatca-f52f6a27538d31425e06d8286e241e0187337918

For experts: raw data explorer

Factsheet Data sources

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