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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	2025-11-14	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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