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SOLID FINANCIAL SERVICES LTD

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

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-SONSCY21 · lei-529900EJSGRJX0XM9A06 · fatca-c7b1d418c0f9f3d70516eda67546aaafd7d65369

For experts: raw data explorer