Search OpenSanctions

Advanced

MONEYCORP TECHNOLOGIES LIMITED

Bank
TypeOrganization[sources]
NameMONEYCORP TECHNOLOGIES LIMITED[sources]
Legal formnot available[sources]
CountryIreland[sources]
SWIFT/BICMOTNIE2D[sources]
Statusnot available[sources]
Address24 WINDSOR PLACE DUBLIN D02RC99 IRELAND · 24 WINDSOR PLACE DUBLIN DUBLIN D02RC99 IRELAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT


Source data IDs: bic-MOTNIE2D · lei-213800XO3BY3E1SLA392

For experts: raw data explorer