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Police Financial Services Limited

Financial services · Bank

Police Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Police Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`RF8V4V.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`POFVAU31`				[sources]
Address	215 SPRING STREET FLOOR 3 MELBOURNE 3001 AUSTRALIA · 215 SPRING STREET FLOOR 3 MELBOURNE MELBOURNE 3001 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-984500F2F00481C3JF35 · bic-POFVAU31 · fatca-889ab45ac118837aa84715cedb8d5846e3011559

For experts: raw data explorer

Factsheet Data sources

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Police Financial Services Limited - OpenSanctions