Search OpenSanctions

Acumen Capital Finance Partners Limited

Financial services · Bank

Acumen Capital Finance Partners Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Acumen Capital Finance Partners Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`M6D96P.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ACCTCA61`				[sources]
Address	404 6TH AVENUE SW CALGARY CALGARY T2P 0R9 CANADA · 404 6TH AVENUE SW CALGARY T2P 0R9 CANADA				[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: fatca-e23c7492dff156d349ff80973b101a96b839f610 · lei-254900G2I0OT2KACCM56 · bic-ACCTCA61

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