Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BHM CAPITAL FINANCIAL SERVICES PSC · BHM Capital FINANCIAL SERVICES P.S.C | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
GIIN | Q86CIC.99999.SL.784 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | DBFSAEAA | [sources] | |||
Address | BUSINESS BAY DUBAI 26730 26730 UNITED ARAB EMIRATES · VISION TOWER OFFICE 4901 BUSINESS BAY DUBAI 26730 DUBAI POB 26730 UNITED ARAB EMIRATES | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-8d74906d8e81437d84e1ceaae72b3122840164c6
· bic-DBFSAEAA
For experts: raw data explorer
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No relationships to other entities found.