Search OpenSanctions

Advanced

FCM BANK LIMITED

Bank
TypeOrganization[sources]
NameFCM BANK LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICFCMFMTMT[sources]
Statusnot available[sources]
AddressTOWER BUSINESS CENTRE SUITE 3 TOWER STREET SWATAR BKR 4013 SWATAR MALTA · TOWER STREET SWATAR BKR 4013 MALTA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: bic-FCMFMTMT · lei-213800ZOI1EW481WPV90

For experts: raw data explorer