Statements: Ceevo Financial Services (Malta) Limited

Canonical ID: NK-NqJdR3rWvNgAWQHo5zrDdU · 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-MSFVMTM1`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-c75b1988176edde1f3d1569b00eeafccd21571cd`	2025-07-18