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OASIS CRESCENT CAPITAL (PTY) LTD

Financial services · Bank
TypeCompany[sources]
NameOASIS CRESCENT CAPITAL (PTY) LTD · Oasis Crescent Capital (Pty)Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
GIINSLF3S1.00005.ME.710[sources]
Registration numbernot available[sources]
SWIFT/BICOASMZA21[sources]
AddressSAFMARINE HOUSE 22 RIEBEEK STREET CAPE TOWN 8001 SOUTH AFRICA · SAFMARINE HOUSE 22 RIEBEEK STREET CAPE TOWN CAPE TOWN 8001 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-OASMZA21 · fatca-47bcc3c6b657a916d4550c0c7bf8979491dbddad · lei-37890081C5918EF44260

For experts: raw data explorer