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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	2025-08-22	First seen	2023-03-16

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: bic-MGFSCY21 · lei-549300UBFGH3FCI88T50 · fatca-cfbbe444bce7786b591b96be7bdba2f1f5d10511

For experts: raw data explorer

Factsheet Data sources

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