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MONEYCORP BANCO DE CAMBIO S.A.

Financial services · Bank

MONEYCORP BANCO DE CAMBIO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MONEYCORP BANCO DE CAMBIO S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`HWHGHB.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCBMBRSP`				[sources]
Address	CONDOMINIO EDIFICIO BERTOLUCCI CJ. 71 E 72 FLOOR 7 R. JOAQUIM FLORIANO 1052 SAO PAULO 04534003 BRAZIL · CONDOMINIO EDIFICIO BERTOLUCCI CJ. 71 E 72 FLOOR 7 R. JOAQUIM FLORIANO 1052 SAO PAULO 04534003 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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: bic-MCBMBRSP · fatca-b8d5b0e1e3282dad35568831cf28409419ccff76

For experts: raw data explorer

Factsheet Data sources

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