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BIZ VALOR - Sociedade Corretora, S.A.

Financial services · Bank

BIZ VALOR - Sociedade Corretora, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BIZ VALOR - Sociedade Corretora, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`VZ10GM.99999.SL.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ITCAPTP1`				[sources]
Address	RUA DR. ANTONIO CANDIDO 10 FLOOR 3 LISBON 1050-076 PORTUGAL · RUA DR. ANTONIO CANDIDO N.10 FLOOR 3 LISBON 1050-076 LISBON PORTUGAL				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f710ab1ba9c76e8f8beb3bcce63558549d6206fd · lei-529900KI5I7A3HRNY084 · bic-ITCAPTP1

For experts: raw data explorer

Factsheet Data sources

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