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Netwealth Investments Limited

Financial services · Bank

Netwealth Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Netwealth Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`625TAJ.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NWILGB21`				[sources]
Address	60 CHARLOTTE STREET FLOOR 7 LONDON LONDON W1T 2NU UNITED KINGDOM · READING BRIDGE HOUSE 4 GEORGE STREET READING RG1 8LS UNITED KINGDOM				[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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NWILGB21 · fatca-9c84ef8c4a61caa9d8e990449a1743ef0b153314

For experts: raw data explorer

Factsheet Data sources

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