Statements: Hamilton Court Foreign Exchange Payments s.r.l.

Canonical ID: NK-7QDL7CvyJexWheyrQQmuZL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VIA DANTE 7 FLOOR 4 MILANO 20123 ITALY	eng	iso9362_bic	`bic-HCFEITM2`	2024-10-21
`Organization:address`	VIA DANTE 7 FLOOR 4 MILANO 20123 MILANO ITALY	eng	iso9362_bic	`bic-HCFEITM2`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-596caec44f0bd231c800a7f59936987170e60e5b`	2026-01-02
`Organization:country`	it		iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:createdAt`	2021-11-06		iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Company:giiNumber`	EHG2CT.00002.ME.380		ext_us_irs_ffi	`fatca-596caec44f0bd231c800a7f59936987170e60e5b`	2026-01-02
`Company:id`	82b1ab6423f8b1657fbc03dc0d0af44521e8249e		ext_us_irs_ffi	`fatca-596caec44f0bd231c800a7f59936987170e60e5b`	2026-01-09
`Organization:id`	1c6c2b61231faddff03a769a49bf4f7ff1358ede		iso9362_bic	`bic-HCFEITM2`	2024-10-21
`Organization:modifiedAt`	2021-11-06		iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Company:name`	Hamilton Court Foreign Exchange Payments s.r.l.		ext_us_irs_ffi	`fatca-596caec44f0bd231c800a7f59936987170e60e5b`	2026-01-02
`Organization:name`	HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L.	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:swiftBic`	HCFEITM2	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-596caec44f0bd231c800a7f59936987170e60e5b`	2026-01-02