Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Freedom Finance Europe Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| GIIN | ED439A.99999.SL.196 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FRFECY2L | [sources] | |||
| Address | C. TOWER FLOOR 5 20 CHRISTAKI KRANOU LIMASSOL (LEMESOS) 4041 CYPRUS · C. TOWER FLOOR 5 20 CHRISTAKI KRANOU LIMASSOL (LEMESOS) 4041 LIMASSOL (LEMESOS) CYPRUS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a · lei-2138006Q4P69VVS8MZ72 · bic-FRFECY2L · oc-companies-cy-he324220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.