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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	2025-10-02	First seen	2023-03-16

Relationships

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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