Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MSE FINANCIAL SERVICES LTD · MSE FINANCIAL SERVICES LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| GIIN | 2CACGU.99999.SL.356 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MSFCIN52 | [sources] | |||
| Address | OFF CP RAMASWAMY ROAD ABHIRAMAPURAM 3RD ST 25 FLOOR 1 CHENNAI (MADRAS) 600018 INDIA · OFF CP RAMASWAMY ROAD ABHIRAMAPURAM 3RD ST 25 FLOOR 1 CHENNAI (MADRAS) CHENNAI (MADRAS) 600018 INDIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-3946d0f1ffb235229af594ddb63650f03d69392f · bic-MSFCIN52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.