Search OpenSanctions

WS FINANCIAL AND INVESTMENT SERVICES LIMITED

Bank

WS FINANCIAL AND INVESTMENT SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WS FINANCIAL AND INVESTMENT SERVICES LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`FNISCY21`				[sources]
Status	not available				[sources]
Address	12 MIKYNON STREET MEGARON LAVINIA FLOOR 1 NICOSIA (LEFKOSIA) CY1065 CYPRUS · MEGARON LAVINIA FLOOR 1 12 MIKYNON STREET NICOSIA (LEFKOSIA) CY1065 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: lei-213800VOUIHME91H1J05 · bic-FNISCY21 · fatca-96004d680cab395337423158b16e4c28dc2ede42

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.