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WALLFORT FINANCIAL SERVICES LTD.
WALLFORT FINANCIAL SERVICES LTD.
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Information about WALLFORT FINANCIAL SERVICES LTD.
SWIFT database:
Bank name:
WALLFORT FINANCIAL SERVICES LTD.
SWIFT CODE:
WAFRINB1XXX (WAFRINB1)
Country:
IN (India)
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LEI Code:
LEI code:
3358009JZZ79K4V5KZ80
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
3358009JZZ79K4V5KZ80
Name:
WALLFORT FINANCIAL SERVICES LIMITED
City:
MUMBAI
Address:
205A, HARI CHAMBERS, S B MARG, FORT
Country:
IN
Postcode:
400001
Company ID:
L65920MH1994PLC082992
Registered At:
Companies Register / Ministry of Corporate Affairs
Legal Form:
Public Limited Company / Public Limited Company
Lei Data Registration:
2022-02-03 / 14:14:59
Managing of LOU:
LEGAL ENTITY IDENTIFIER INDIA LIMITED / 335800FVH4MOKZS9VH40
BIC Code:
WAFRINB1XXX
Status:
ACTIVE
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WAFRINB1XXX SWIFT Code explanation
WAFRINB1 - 8-letter swift codeWAFR - Institution's 4-letter codeIN - Country codeB1 - Location codeXXX - Branch code