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EPIC FINANCIAL SERVICES LIMITED

Bank

EPIC FINANCIAL SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EPIC FINANCIAL SERVICES LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`EPFSMTM1`				[sources]
Status	not available				[sources]
Address	BURMARRAD ROAD SPB 08 BURMARRAD MALTA				[sources]
Created at	2007-05-05				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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