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CARDUUS Asset Management, investicni spolecnost, a.s.

Financial services · Bank

CARDUUS Asset Management, investicni spolecnost, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARDUUS Asset Management, investicni spolecnost, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`4HCXNR.00000.SP.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSMVCZP1`				[sources]
Address	NAMESTI 14 RIJNA, 17 PRAGUE 14000 PRAGUE CZECHIA · NAMESTI 14. RIJNA 17 PRAGUE 14000 CZECHIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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

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: fatca-13b1ecf890711cdedec9d86815b19dc90c52eb62 · bic-CSMVCZP1

For experts: raw data explorer

Factsheet Data sources

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