Search OpenSanctions

Advanced

MONEYBASE LTD

Bank
MONEYBASE LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMONEYBASE LTD[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICCCUHMTM1[sources]
Statusnot available[sources]
AddressTRIQ DUN KARM BKR9034 BIRKIRKARA MALTA · Triq Dun Karm Ewropa Business Centre 0 BIRKIRKARA MALTA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer