Search OpenSanctions

TERRA PAYMENT SERVICES (MAURITIUS)

Bank

TERRA PAYMENT SERVICES (MAURITIUS) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TERRA PAYMENT SERVICES (MAURITIUS)				[sources]
Legal form	not available				[sources]
Country	Mauritius				[sources]
SWIFT/BIC	`TPSVMUMU`				[sources]
Status	not available				[sources]
Address	APEX HOUSE 28 BANK STREET CYBERCITY EBENE 72201 EBENE MAURITIUS · APEX HOUSE 28 BANK STREET CYBERCITY EBENE 72201 MAURITIUS				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: us-msb-80266197249dd3776f0556a317fde2c1d6a020e9 · lei-254900WX7KAFGWEMFK44 · bic-TPSVMUMU

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