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INTERMONEY VALORES S.V., S.A.

Financial services · Bank

INTERMONEY VALORES S.V., S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERMONEY VALORES S.V., S.A. · INTERMONEY VALORES SV SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`CDV8LM.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IVALESMM`				[sources]
Address	PRINCIPE DE VERGARA 131 FLOOR 3 MADRID 28002 MADRID SPAIN · PRINCIPE DE VERGARA, 131 FLOOR 3 MADRID 28002 SPAIN				[sources]
Last change	2025-08-15	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-32232caeac651a4196b789f034a8593aaf2cb7ac · bic-IVALESMM

For experts: raw data explorer

Factsheet Data sources

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