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Sharelink Securities and Financial Services Ltd

Financial services · Bank
TypeCompany[sources]
NameSharelink Securities and Financial Services Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINVLR26A.99999.SL.196[sources]
Registration numbernot available[sources]
SWIFT/BICSSFVCY21[sources]
AddressELLINAS HOUSE 6 THEOTOKI STREET NICOSIA (LEFKOSIA) 1055 CYPRUS · ELLINAS HOUSE 6 THEOTOKI STREET NICOSIA (LEFKOSIA) 1055 NICOSIA (LEFKOSIA) CYPRUS[sources]
Last changeLast processedFirst seen

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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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-SSFVCY21 · fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172

For experts: raw data explorer