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Olive Tree Capital Markets Limited

Financial services · Bank

Olive Tree Capital Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Olive Tree Capital Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`R9753H.00000.LE.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATONCY2N`				[sources]
Address	METHONIS TOWER FLOOR 7 73 MAKARIOS AVENUE NICOSIA (LEFKOSIA) 1070 CYPRUS · METHONIS TOWER FLOOR 7 73 MAKARIOS AVENUE NICOSIA (LEFKOSIA) 1070 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2025-07-18	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800PZWYFKIOAGQY35 · bic-ATONCY2N · fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e

For experts: raw data explorer

Factsheet Data sources

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