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Roemer Capital (Europe) Limited

Financial services · Bank
TypeCompany[sources]
NameRoemer Capital (Europe) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINTWMKRZ.99999.SL.196[sources]
Registration numbernot available[sources]
SWIFT/BICSFCECY2L[sources]
AddressLIMASSOL BUSINESS CENTRE FLOOR 4 17 GEORGIOU KARAISKAKI LIMASSOL (LEMESOS) 3032 CYPRUS · LIMASSOL BUSINESS CENTRE FLOOR 4 17 GEORGIOU KARAISKAKI LIMASSOL (LEMESOS) 3032 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

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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: lei-21380027LW8AF6I1WA03 · fatca-be7653f16e859bc54df2d227e788f1ab5f94af50 · bic-SFCECY2L

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