Search OpenSanctions

Advanced

BOV FUND SERVICES LIMITED

Bank
BOV FUND SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBOV FUND SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICVAFRMTM1[sources]
Statusnot available[sources]
AddressTRIQ IL-BIRRERIJA TG COMPLEX 3000 L-IMRIEHEL MALTA · Triq il-Birrerija TG Complex 3000 L-IMRIEHEL 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