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PRO CAPITAL SECURITIES, LLC

Financial services · Bank

PRO CAPITAL SECURITIES, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PRO CAPITAL SECURITIES LLC · PRO CAPITAL SECURITIES, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
GIIN	`6HIST9.99999.SL.804`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCSLUAU2`				[sources]
Address	11 A PREDSLAVINSKA STREET OFFICE 5 KIEV 03150 KIEV UKRAINE · 11 A PREDSLAVINSKA STREET OFFICE 5 KIEV 03150 UKRAINE				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-PCSLUAU2 · fatca-413355b16e17e8eab790adf5201ac284add264f4

For experts: raw data explorer

Factsheet Data sources

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