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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	2025-10-10	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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