Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 3 CAPITAL HOLDINGS LTD · 3 Capital Holdings Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| GIIN | 10LYKZ.00000.LE.136 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CAHLKYK1 | [sources] | |||
| Address | WALKER HOUSE 87 MARY STREET GEORGETOWN KY1-9005 CAYMAN ISLANDS · WALKER HOUSE 87 MARY STREET GEORGETOWN KY1-9005 GEORGETOWN CAYMAN ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · IRS
bic-CAHLKYK1 · fatca-1039c3f04ea956f80c62e80b1dad210a1ab0267bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.