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MGL WALLET LTD

Bank

MGL WALLET LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MGL WALLET LTD				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`MGLWCY22`				[sources]
Status	not available				[sources]
Address	VASHIOTIS SEAFRONT OFFICE 402 FLOOR 4 365 28TH OCTOBER AVE LIMASSOL (LEMESOS) 3107 CYPRUS · VASHIOTIS SEAFRONT OFFICE 402 FLOOR 4 365 28TH OCTOBER AVE LIMASSOL (LEMESOS) 3107 LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: lei-213800ZFZCDD5RS28U68 · bic-MGLWCY22

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