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IDT FINANCIAL SERVICES LIMITED

Bank

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

Type	Organization				[sources]
Name	IDT FINANCIAL SERVICES LIMITED				[sources]
Legal form	not available				[sources]
Country	Gibraltar				[sources]
SWIFT/BIC	`IDFEGIG1`				[sources]
Status	not available				[sources]
Address	57-63 Line Wall Road GX11 1AA GIBRALTAR GIBRALTAR · BEDLAM COURT 3 GIBRALTAR GIBRALTAR				[sources]
Created at	2018-03-03				[sources]
Modified on	2023-11-30				[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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