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Privat 3 Money Ltd

Financial services · Bank
TypeCompany[sources]
NamePrivat 3 Money Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINT4T1BI.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICPRNYGB22 · PRNYGB2L[sources]
Address23 HILL STREET LONDON LONDON W1J 5LW UNITED KINGDOM · 23 HILL STREET LONDON W1J 5LW UNITED KINGDOM · 6 PRINCES STREET FLOOR 4 LONDON LONDON W1B 2LG UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-PRNYGB2L · fatca-252f70ad3db85ff241e7fa5a1384dabc0f1f71c8 · bic-PRNYGB22 · us-msb-6a159557a2bcf68ba202fae1c51e8bb2e18f2363

For experts: raw data explorer