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CEEVO FINANCIAL SERVICES (MALTA) LIMITED

Bank

CEEVO FINANCIAL SERVICES (MALTA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CEEVO FINANCIAL SERVICES (MALTA) LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`MSFVMTM1`				[sources]
Status	not available				[sources]
Address	178 MARINA STREET 178 SKYWAY OFFICES PTA 9042 PIETA MALTA				[sources]
Created at	2018-08-04				[sources]
Modified on	2018-12-01				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-485100ISV9O9H7JLWG89 · bic-MSFVMTM1

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