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Direct Fidoo Payments s.r.o.

Financial services · Bank

Direct Fidoo Payments s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Direct Fidoo Payments s.r.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Czechia				[sources]
GIIN	`WSQ6AX.99999.SL.203`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DFPSCZP2`				[sources]
Address	POD DRAHOU 1636/1 PRAGUE 17000 CZECHIA · POD DRAHOU 1636/1 PRAGUE 17000 PRAGUE CZECHIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-315700REQ6Z7IC7QWZ07 · fatca-49e127bf6d0425c918789f357bd822776ece205b · bic-DFPSCZP2

For experts: raw data explorer

Factsheet Data sources

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