Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Capital Financial Services SA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Romania | [sources] | |||
GIIN | LZXBIN.99999.SL.642 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | CPFSROBU | [sources] | |||
Address | CLADIREA CRYSTAL TOWER ET. 6, SECTOR 1 BD. IANCU DE HUNEDOARA NR. 48 BUCHAREST 011745 ROMANIA · CLADIREA CRYSTAL TOWER ET. 6, SECTOR 1 FLOOR 11 BD IANCU DE HUNEDOARA NR. 48 BUCHAREST 011745 BUCHAREST ROMANIA | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-4f2a8f7caa50386369226ba0840f50ed75a11914
· bic-CPFSROBU
For experts: raw data explorer
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No relationships to other entities found.