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Expat Asset Management EAD

Financial services · Bank

Expat Asset Management EAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Expat Asset Management EAD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`0QY2N0.00000.SP.100` · `8URDP6.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EAMGBGS1` · `XPATBGSF`				[sources]
Address	G.S. RAKOVSKI STR. 96A SOFIA 1000 SOFIA BULGARIA · GEORGI RAKOVSKI STR. 96A SOFIA 1000 BULGARIA · GEORGI RAKOVSKI STR. 96A SOFIA 1000 SOFIA BULGARIA				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-a5ab7360fe4ddf231b75dc119dd639ba9461a4a7 · fatca-d67f3ab755d29e84b36a693e2900d2d16fe69266 · bic-XPATBGSF · bic-EAMGBGS1

For experts: raw data explorer

Factsheet Data sources

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