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REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED

Financial services · Bank

REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED · Regency Asset Management Cyprus Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`R09SWT.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`RAMCCY21`				[sources]
Address	6 NIKOU GEORGIOU NICOSIA (LEFKOSIA) 1092 NICOSIA (LEFKOSIA) CYPRUS · 6 NIKOU GEORGIOU NICOSIA (LEFKOSIA) 1095 CYPRUS				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7ff3cfba7c4aa8d3d64808603e85ad7bb6fbca40 · bic-RAMCCY21 · lei-2138004UADE7XZYOY375

For experts: raw data explorer

Factsheet Data sources

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