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IFP Intermoney Financial Products SA

Financial services · Bank

IFP Intermoney Financial Products SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IFP Intermoney Financial Products SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Switzerland				[sources]
GIIN	`3MZF8F.99999.SL.756`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IIFPCH21`				[sources]
Address	CHEMIN DE LA CLERGERE 23 PULLY 1009 PULLY SWITZERLAND · CHEMIN DE LA CLERGERE 23 PULLY 1009 SWITZERLAND				[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: fatca-7c631e49221f66c014730c2dcbcdf4c0886dd238 · lei-54930091L731COPSV208 · bic-IIFPCH21

For experts: raw data explorer

Factsheet Data sources

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