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M.G.T.M. Financial Services Limited

Financial services · Bank

M.G.T.M. Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M.G.T.M. Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`14Y9F9.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MGFSCY21`				[sources]
Address	6 VASILI VRYONIDI FLOOR 2 LIMASSOL (LEMESOS) 3036 CYPRUS · 6 VASILI VRYONIDI FLOOR 2 LIMASSOL (LEMESOS) 3036 LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MGFSCY21 · fatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511 · lei-549300UBFGH3FCI88T50

For experts: raw data explorer

Factsheet Data sources

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