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VALOR FINANCIAL MAURITIUS LTD

Financial services · Bank

VALOR FINANCIAL MAURITIUS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VALOR FINANCIAL MAURITIUS LTD · Valor Financial (Mauritius) Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritius				[sources]
GIIN	`IDSG5P.99999.SL.480`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VFIMMUMU`				[sources]
Address	PORT LOUIS MOKA MAURITIUS · PORT LOUIS MOKA MOKA MAURITIUS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-309824a239fed5efd1d5835e490e4c5bad2960cd · bic-VFIMMUMU

For experts: raw data explorer

Factsheet Data sources

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