Search OpenSanctions

Advanced

Nedgroup Private Wealth Stockbrokers (Pty) Ltd

Financial services · Bank
TypeCompany[sources]
NameNedgroup Private Wealth Stockbrokers (Pty) Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
GIINA6QG80.00040.ME.710[sources]
Registration numbernot available[sources]
SWIFT/BICSMKSZAJ1[sources]
AddressSTOCK EXCHANGE BUILDING FLOOR 5 DIAGONAL STREET GAUTENG JOHANNESBURG 2107 SOUTH AFRICA · THE STOCK EXCHANGE ROOM 516 17 DIAGONAL STREET JOHANNESBURG JOHANNESBURG 2001 POB 61346 SOUTH AFRICA[sources]
Last changeLast processedFirst seen

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: lei-378900EC4F3AB1091697 · fatca-4cd6264b2c72e75c46d9334f2a0b42c9c1637e9c · bic-SMKSZAJ1

For experts: raw data explorer