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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	2025-10-10	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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