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ALKHAIR CAPITAL (DUBAI) LTD

Financial services · Bank
TypeCompany[sources]
NameALKHAIR CAPITAL (DUBAI) LTD · ALKHAIR CAPITAL (DUBAI)LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIINYVELLM.99999.SL.784[sources]
Registration numbernot available[sources]
SWIFT/BICALKCAEAD[sources]
AddressEMIRATES FINANCIAL TOWERS FLOOR 9 UNIT N901 , N902 , N903 , N904 DIFC DUBAI 506877 DUBAI UNITED ARAB EMIRATES · EMIRATES FINANCIAL TOWERS FLOOR 9 UNIT N901 - N904, DIFC DUBAI 506877 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-d23efda36bb8e6131be1b5006a9167f4d889a5ad · bic-ALKCAEAD

For experts: raw data explorer