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Hamilton Court Foreign Exchange Payments s.r.l.

Financial services · Bank

Hamilton Court Foreign Exchange Payments s.r.l. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hamilton Court Foreign Exchange Payments s.r.l.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`EHG2CT.00002.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HCFEITM2`				[sources]
Address	VIA DANTE 7 FLOOR 4 MILANO 20123 ITALY · VIA DANTE 7 FLOOR 4 MILANO 20123 MILANO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-596caec44f0bd231c800a7f59936987170e60e5b · bic-HCFEITM2

For experts: raw data explorer

Factsheet Data sources

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