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VELOBANK S.A.

Bank
VELOBANK S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVELOBANK S.A.[sources]
Legal formnot available[sources]
CountryPoland[sources]
SWIFT/BICGBGCPLPK[sources]
Statusnot available[sources]
AddressRONDO I. DASZYNSKIEGO 2C THE WARSAW HUB 00-843 WARSZAWA POLAND · RONDO I.DASZYNSKIEGO 2 C THE WARSAW HUB 00-843 WARSZAWA POLAND[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)


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