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FINEX

Bank
FINEX is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINEX[sources]
Legal formnot available[sources]
CountryIreland[sources]
SWIFT/BICXFNXIE21[sources]
Statusnot available[sources]
AddressDUBLIN EXCHANGE FACILITY DUBLIN IRELAND · Dublin Exchange Facility DUBLIN IRELAND[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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