Statements: MONEYGATE SOLUTIONS LIMITED

Canonical ID: NK-FH44BeMqwNKwkLw9QNyr2S · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:topics`		fin.bank	eng	iso9362_bic		`bic-MNGTCY2N`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-5bb623e99c46d57338a6ce45fb416e0e6194f0f7`	2025-07-18