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Assetfi Management Services

Financial services · Bank

Assetfi Management Services is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASSETFI MANAGEMENT SERVICES · Assetfi Management Services				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`VTY4HT.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ASMSFR21`				[sources]
Address	11/13 RUE RENE JACQUES ISSY LES MOULINEAUX 92130 FRANCE · 11/13 RUE RENE JACQUES ISSY LES MOULINEAUX 92130 ISSY LES MOULINEAUX FRANCE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-486adf8c78cdf366de1b9393794dc0f70019f5bd · bic-ASMSFR21

For experts: raw data explorer

Factsheet Data sources

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