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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				[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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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: bic-ASMSFR21 · fatca-486adf8c78cdf366de1b9393794dc0f70019f5bd

For experts: raw data explorer

Factsheet Data sources

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