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FINTAILOR INVESTMENTS LIMITED

Financial services · Bank

FINTAILOR INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FINTAILOR INVESTMENTS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`9WNHBX.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FINTCY2L`				[sources]
Address	LOPHITIS BUSINESS CENTRE OFFICE 4 249 28TH OCTOBER STR. LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) CYPRUS · LOPHITIS BUSINESS CENTRE OFFICE 4 249 28TH OCTOBER STR. LIMASSOL 3035 CYPRUS				[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

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-a84dc54bb68488ab023aea738e9546483832b147 · lei-253400WVY97MTMFC0U22 · bic-FINTCY2L

For experts: raw data explorer

Factsheet Data sources

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