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COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A

Financial services · Bank
TypeCompany[sources]
NameCOSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A · COSMOTE PAYMENTS ELECTRONIC MONEY SERVICES SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIINB4JAKM.99999.SL.300[sources]
Registration numbernot available[sources]
SWIFT/BICCPEMGRA2[sources]
AddressOTE GROUP (HTO) HEADQUARTERS FLOOR 4A KIFISIAS AVENUE 99 ATHENS 15124 ATHENS GREECE · OTE GROUP (HTO) HEADQUARTERS FLOOR 4A KIFISIAS AVENUE 99 ATHENS 15124 GREECE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CPEMGRA2 · fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20

For experts: raw data explorer