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STONEX BANCO DE CAMBIO S.A.

Financial services · Bank

STONEX BANCO DE CAMBIO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STONEX BANCO DE CAMBIO S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`6CN8UC.00052.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IFCOBRSP`				[sources]
Address	RUA JOAQUIM FLORIANO 413 FLOOR 13 SAO PAULO 04534011 BRAZIL · RUA JOAQUIM FLORIANO 413 FLOOR 13 SAO PAULO 04534011 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300XK9DIBEY64IY42 · fatca-133214b5cb4f778146e2c2a8ed3ef51dbd728732 · bic-IFCOBRSP

For experts: raw data explorer

Factsheet Data sources

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