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MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTD

Financial services · Bank
TypeCompany[sources]
NameMEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LTD · Mega Equity Securities and Financial Services Public Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINMDNR6L.99999.SL.196[sources]
Registration numbernot available[sources]
SWIFT/BICMESFCY21[sources]
Address42-44 GRIVA DIGENIS STR NICOSIA CYPRUS · IBM TOWER FLOOR 3 42-44 GRIVA DIGENI AVENUE NICOSIA (LEFKOSIA) 1685 NICOSIA (LEFKOSIA) POB 23685 CYPRUS[sources]
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Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MESFCY21 · fatca-0494ac5a4e35651a0afd14ca1ceae9b4439f532f

For experts: raw data explorer