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CASPAR ASSET MANAGEMENT SPOLKA AKCYJNA

Financial services · Bank

CASPAR ASSET MANAGEMENT SPOLKA AKCYJNA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CASPAR ASSET MANAGEMENT SPOLKA AKCYJNA · Caspar Asset Management S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`SPVV97.00000.LE.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSSNPLP1`				[sources]
Address	SZKOLNA 5/13 POZNAN 0000 POLAND · SZKOLNA 5/13 POZNAN POZNAN POLAND				[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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CSSNPLP1 · fatca-ef463d686579691025bac7198e444d600c68520a

For experts: raw data explorer

Factsheet Data sources

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