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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRIVE FINANCIAL SERVICES MALTA LTD | [sources] | |||
| Country | Malta | [sources] | |||
| SWIFT/BIC | AKFSMTM2 | [sources] | |||
| Address | THE PENTHOUSE - LIFESTAR BUILDING FLOOR 5 TRIQ TESTAFERRATA TA'XBIEX XBX 1403 MALTA · THE PENTHOUSE - LIFESTAR BUILDING FLOOR 5 TRIQ TESTAFERRATA TA'XBIEX XBX 1403 TA'XBIEX MALTA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-AKFSMTM2?nested=true
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No relationships to other entities found.