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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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