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SOLUTIONS CAPITAL MANAGEMENT SIM S.P.A.

Financial services · Bank

SOLUTIONS CAPITAL MANAGEMENT SIM S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOLUTIONS CAPITAL MANAGEMENT SIM S.P.A. · SOLUTIONS CAPITAL MANAGEMENT SIM SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`WTNLVP.00003.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCEMITM1`				[sources]
Address	MAURIZIO GONZAGA 3 MILANO 20123 ITALY · MAURIZIO GONZAGA 3 MILANO 20123 MILANO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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: lei-8156005C520702EEC940 · fatca-264e41b2c300583fcea5c8b793b344c716c0b105 · bic-SCEMITM1

For experts: raw data explorer

Factsheet Data sources

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