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Motilal Oswal Securities Limited

Financial services · Bank

Motilal Oswal Securities Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Motilal Oswal Securities Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`WE1RYU.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MOOSINB1`				[sources]
Address	NATWAR CHAMBERS FLOOR 4 401B 94 NAGINDAS MASTER ROAD MUMBAI 400023 INDIA · PALM SPRING CENTRE FLOOR 2 PALM COURT COMPLEX NEW LINK ROAD,MALAD WEST MUMBAI MUMBAI 400023 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MOOSINB1 · fatca-1e8fa782ccb1e2151dcc45ec08983c70eb28a128

For experts: raw data explorer

Factsheet Data sources

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