Statements: Ceevo Financial Services (Malta) Limited

Canonical ID: NK-NqJdR3rWvNgAWQHo5zrDdU · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	178 SKYWAY OFFICES BLOCK B SUITE 2 FLOOR 2 178 MARINA STREET PIETA PTA 9042 MALTA	eng	iso9362_bic	`bic-MSFVMTM1`	2024-10-21
`Organization:address`	178 SKYWAY OFFICES BLOCK B SUITE 2 FLOOR 2 178 MARINA STREET PIETA PTA 9042 PIETA MALTA	eng	iso9362_bic	`bic-MSFVMTM1`	2024-10-21
`Company:country`	mt		ext_us_irs_ffi	`fatca-c75b1988176edde1f3d1569b00eeafccd21571cd`	2025-07-18
`Organization:country`	mt	eng	iso9362_bic	`bic-MSFVMTM1`	2023-03-16
`Organization:createdAt`	2018-08-04	eng	iso9362_bic	`bic-MSFVMTM1`	2023-03-16
`Company:giiNumber`	VKL58Q.99999.SL.470		ext_us_irs_ffi	`fatca-c75b1988176edde1f3d1569b00eeafccd21571cd`	2025-07-18
`Company:id`	4b84a431e04ec634478257c17eead149662fbc34		ext_us_irs_ffi	`fatca-c75b1988176edde1f3d1569b00eeafccd21571cd`	2025-07-18
`Organization:id`	ad3b628297b8922d1ed8e6f3fe3a4708987c8ae0	eng	iso9362_bic	`bic-MSFVMTM1`	2024-10-21
`Organization:modifiedAt`	2018-12-01	eng	iso9362_bic	`bic-MSFVMTM1`	2023-03-16
`Organization:name`	CEEVO FINANCIAL SERVICES (MALTA) LIMITED	eng	iso9362_bic	`bic-MSFVMTM1`	2023-03-16
`Company:name`	Ceevo Financial Services (Malta) Limited		ext_us_irs_ffi	`fatca-c75b1988176edde1f3d1569b00eeafccd21571cd`	2025-07-18
`Organization:swiftBic`	MSFVMTM1	eng	iso9362_bic	`bic-MSFVMTM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c75b1988176edde1f3d1569b00eeafccd21571cd`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MSFVMTM1`	2023-03-16