Search OpenSanctions

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	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-54930091L731COPSV208 · fatca-7c631e49221f66c014730c2dcbcdf4c0886dd238 · bic-IIFPCH21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting