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VIVA PAYMENT SERVICES SINGLE MEMBER S.A.

Financial services · Bank
TypeCompany[sources]
NameVIVA PAYMENT SERVICES SINGLE MEMBER S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIIN570X63.99999.SL.300[sources]
Registration numbernot available[sources]
SWIFT/BICVPAYGRA3 · VPAYGRAA[sources]
AddressAMAROUSIOU CHALANDRIOU 18-20 MAROUSI 15125 GREECE · AMAROUSIOU CHALANDRIOU 18-20 MAROUSI 15125 MAROUSI GREECE · ARCANIA BUSINESS CENTER AMAROUSIOU - CHALANDRIOU 18-20 MAROUSI 15125 MAROUSI GREECE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-5fb31f5d5e805a952b4e285c65d14709c214c469 · bic-VPAYGRAA · bic-VPAYGRA3

For experts: raw data explorer