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RIGHTCARD PAYMENT SERVICES LIMITED

Financial services · Bank
TypeCompany[sources]
NameRIGHTCARD PAYMENT SERVICES LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINZRRSNG.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICRIPEGB21[sources]
AddressCUMBERLAND HOUSE SUITE 306 FLOOR 3 80 SCRUBS LANE LONDON LONDON NW10 6RF UNITED KINGDOM · CUMBERLAND HOUSE SUITE 306 FLOOR 3 80 SCRUBS LANE LONDON NW10 6RF UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-894500OHSIV160RQ7L72 · bic-RIPEGB21 · fatca-d0f36e703085476eebbce72968a361465bb16cc8

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RIGHTCARD PAYMENT SERVICES LIMITED - OpenSanctions