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ARCUS ASSET MANAGEMENT JSC

Financial services · Bank

ARCUS ASSET MANAGEMENT JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARCUS ASSET MANAGEMENT JSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`72QMRL.00000.SP.100` · `FYGL1J.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAAJBG21`				[sources]
Address	BUSINESS CENTER LEGIS 6TH OF SEPTEMBER BLVD. 152 PLOVDIV 4000 BULGARIA · BUSINESS CENTER LEGIS 6TH OF SEPTEMBER BLVD. 152 PLOVDIV 4000 PLOVDIV BULGARIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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: fatca-1b28a9c921a3a126dd504642f6abf83a6b7a60e9 · fatca-a685fa471adf3f4149c3c5df0a14f0fcd54a1a9c · bic-AAAJBG21

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Factsheet Data sources

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