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Soditic Financial Services Ltd

Financial services · Bank

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

Type	Company				[sources]
Name	Soditic Financial Services Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jersey				[sources]
GIIN	`X1EFUS.00000.SP.832` · `X61K9V.00002.ME.832`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SOFLJES1`				[sources]
Address	18-20 DUMARESQ STREET ST. HELIER JE2 3RL JERSEY · 27 HILL STREET ST. HELIER ST. HELIER JE2 3RL JERSEY				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900ZYVQ1FL3LQKP90 · fatca-788cfb32a934fe9f40e21f926d2389cc2276031f · fatca-e92c4db88d7b102264fdb035131ee8e455250c8c · bic-SOFLJES1

For experts: raw data explorer

Factsheet Data sources

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