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IIFL WEALTH MANAGEMENT LIMITED

Financial services · Bank

IIFL WEALTH MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IIFL WEALTH MANAGEMENT LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`MUZB78.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IIWMINB1`				[sources]
Address	IIFL CENTRE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400013 INDIA · IIFL CENTRE KAMALA CITY SENAPATI BAPAT MARG LOWER PAREL MUMBAI MUMBAI 400013 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IIWMINB1 · fatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd

For experts: raw data explorer

Factsheet Data sources

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