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Solid Financial Services Limited

Financial services · Bank
TypeCompany[sources]
NameSOLID FINANCIAL SERVICES LTD · Solid Financial Services Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIIN1HR4L0.99999.SL.196[sources]
Registration numbernot available[sources]
SWIFT/BICSONSCY21[sources]
Address15 K. PAPAREGOPOULOS STREET CHARALAMBIDES CHAMBERS LIMASSOL (LEMESOS) 3106 CYPRUS · CHARALAMBIDES CHAMBERS 15 K. PAPAREGOPOULOS STREET LIMASSOL (LEMESOS) 3106 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-c7b1d418c0f9f3d70516eda67546aaafd7d65369 · lei-529900EJSGRJX0XM9A06 · bic-SONSCY21

For experts: raw data explorer