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BHM CAPITAL FINANCIAL SERVICES PSC

Financial services · Bank
TypeCompany[sources]
NameBHM CAPITAL FINANCIAL SERVICES PSC · BHM Capital FINANCIAL SERVICES P.S.C[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIINQ86CIC.99999.SL.784[sources]
Registration numbernot available[sources]
SWIFT/BICDBFSAEAA[sources]
AddressBUSINESS BAY DUBAI 26730 26730 UNITED ARAB EMIRATES · VISION TOWER OFFICE 4901 BUSINESS BAY DUBAI 26730 DUBAI POB 26730 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-8d74906d8e81437d84e1ceaae72b3122840164c6 · bic-DBFSAEAA

For experts: raw data explorer