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MONEYGATE SOLUTIONS LIMITED

Financial services · Bank

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

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	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

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: bic-MNGTCY2N · lei-984500C98ZD3A9O6CE76 · fatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7

For experts: raw data explorer

Factsheet Data sources

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