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INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED

Financial services · Bank

INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INVESTEC CAPITAL SERVICES (INDIA) PRIVATE LIMITED · Investec Capital Services (India ) Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`5DBB6C.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICEIINB1`				[sources]
Address	BANDRA KURLA COMPLEX G BLOCK FLOOR 6 607 THE CAPITAL PLOT NO C-70 MUMBAI 400051 INDIA · THE CAPITAL 607, G BLOCK FLOOR 6 C-70 BANDRA KURLA COMPLEX MUMBAI MUMBAI 400051 INDIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

No relationships to other entities found.

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

Source data IDs: bic-ICEIINB1 · fatca-f0b84be50f0c77371844d15d14afb059e6d8a498

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