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Freedom Finance Europe Ltd

Financial services · Bank

Freedom Finance Europe Ltd is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: oc-companies-cy-he324220 · lei-2138006Q4P69VVS8MZ72 · fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a · bic-FRFECY2L

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Factsheet Data sources

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