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AGK CORRETORA DE CAMBIO S.A.

Financial services · Bank

AGK CORRETORA DE CAMBIO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AGK CORRETORA DE CAMBIO S.A. · AGK CORRETORA DE CAMBIO SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`GJV4GF.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGKCBRS1`				[sources]
Address	RUA BARAO DE ITAPETININGA 298 FLOOR 1 SAO PAULO 01042000 BRAZIL · RUA BARAO DE ITAPETININGA 298 FLOOR 1 SAO PAULO 01042000 SAO PAULO BRAZIL				[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-9c2e55ef10d507397bc265821686c24e576a4bbe · bic-AGKCBRS1

For experts: raw data explorer

Factsheet Data sources

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