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SLW CORRETORA DE VALORES E CAMBIO LTDA

Financial services · Bank

SLW CORRETORA DE VALORES E CAMBIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SLW CORRETORA DE VALORES E CAMBIO LTDA · SLW Corretora de Valores e Cambio Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`5JNGI4.00000.SP.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCVBBRS1`				[sources]
Address	RUA DR. RENATO PAES DE BARROS 71 FLOOR 10 SAO PAULO 04530-001 BRAZIL · RUA DR. RENATO PAES DE BARROS 717 FLOOR 10 SAO PAULO 04530-001 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCVBBRS1 · fatca-c021900e9bd876ecc7ec9f16f21d5aa6b7fde7cb

For experts: raw data explorer

Factsheet Data sources

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