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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	2025-08-22	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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-253400WVY97MTMFC0U22 · fatca-a84dc54bb68488ab023aea738e9546483832b147 · bic-FINTCY2L

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Factsheet Data sources

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