Search OpenSanctions

QIK BANCO DIGITAL DOMINICANO, S.A., BANCO MULTIPLE

Bank

QIK BANCO DIGITAL DOMINICANO, S.A., BANCO MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	QIK BANCO DIGITAL DOMINICANO, S.A., BANCO MULTIPLE				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`QDDMDOSD`				[sources]
Status	not available				[sources]
Address	TORRE EMPRESARIAL 27 DE FEBRERO FLOOR 2 256 CALLE FEDERICO GERALDINO ESQUINA 27 DE FEBRERO SANTO DOMINGO 10127 DOMINICAN REPUBLIC · TORRE EMPRESARIAL 27 DE FEBRERO FLOOR 2 256 CALLE FEDERICO GERALDINO ESQUINA 27 DE FEBRERO SANTO DOMINGO 10127 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.