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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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