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Global Odeme Hizmetleri A.S.

Financial services · Bank

Global Odeme Hizmetleri A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global Odeme Hizmetleri A.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
GIIN	`JQAHGY.99999.SL.792`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GLOHTRIS`				[sources]
Address	GIZ 2000 PLAZA FLOOR 11 ESKI BUYUKDERE 7 ISTANBUL 34398 ISTANBUL TURKIYE · GIZ 2000 PLAZA FLOOR 17 MASLAK MAH. ESKI BUYUKDERE CAD,NO65 7 ISTANBUL 34398 TURKIYE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-21285d821e12a718d48cfc86b22296fe11a1d5da · bic-GLOHTRIS

For experts: raw data explorer

Factsheet Data sources

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