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KIFS TRADE CAPITAL PRIVATE LIMITED

Financial services · Bank

KIFS TRADE CAPITAL PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KIFS TRADE CAPITAL PRIVATE LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`N2WNUE.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KTCPINA2`				[sources]
Address	WTC TOWER A OFFICE PO6-01A,B,C FLOOR 6TH 5 E GIFT CITY GANDHINAGAR 382355 INDIA · WTC TOWER A OFFICE PO6-01A,B,C FLOOR 6TH 5 E GIFT CITY GANDHINAGAR GANDHINAGAR 382355 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: lei-335800DI9TEGF4IYU728 · bic-KTCPINA2 · fatca-2028029c383130ba2b535586031cdeac8ab1326d

For experts: raw data explorer

Factsheet Data sources

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