Search OpenSanctions

GMM Global Money Managers Ltd.

Financial services · Bank

GMM Global Money Managers Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GMM Global Money Managers Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`9UB8S9.00000.SP.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GGMMCY21`				[sources]
Address	36 STASINOU STREET STROVOLOS NICOSIA (LEFKOSIA) 2003 NICOSIA (LEFKOSIA) CYPRUS · 36 STASINOU STREET STROVOLOS NICOSIA 2003 CYPRUS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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-GGMMCY21 · fatca-846402aae036f56bf147d2bd0e19e3245cce0c9c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting