Statements: MOLTOPAY FINANCIAL LIMITED

Canonical ID: bic-MLFNCA82 · Entity type: Organization (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:createdAt`		2019-10-05	eng	iso9362_bic		`bic-MLFNCA82`	2023-03-16

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Raw data: MOLTOPAY FINANCIAL LIMITED - OpenSanctions