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DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM, SA

Financial services · Bank
TypeCompany[sources]
NameDIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM, SA · DIF BROKER- SOCIEDADE FINANCEIRA DE CORRETAGEM, SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
GIINEKNLNB.99999.SL.620[sources]
Registration numbernot available[sources]
SWIFT/BICDBRCPTP1[sources]
AddressAV. DA LIBERDADE 244 FLOOR 4 LISBON 1250-149 LISBON PORTUGAL · AV. DA LIBERDADE 244 FLOOR 4 LISBON 1250-149 PORTUGAL[sources]
Last changeLast processedFirst seen

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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DBRCPTP1 · fatca-24d8add579af954fd69fd37fa1d028537d601f9c

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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