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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MONEYGATE SOLUTIONS LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| GIIN | A2UC1F.99999.SL.196 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MNGTCY2N | [sources] | |||
| Address | TREPPIDES TOWER FLOOR 5 9 KAFKASOU, AGLANTZIA NICOSIA (LEFKOSIA) CY 2112 CYPRUS · TREPPIDES TOWER FLOOR 5 9 KAFKASOU, AGLANTZIA NICOSIA (LEFKOSIA) CY 2112 NICOSIA (LEFKOSIA) CYPRUS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-984500C98ZD3A9O6CE76 · fatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7 · bic-MNGTCY2NFor experts: raw data explorer
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No relationships to other entities found.