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MONEYGATE SOLUTIONS LIMITED

Bank

MONEYGATE SOLUTIONS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MONEYGATE SOLUTIONS LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`MNGTCY2N`				[sources]
Status	not available				[sources]
Address	9 Kafkasou, Aglantzia Treppides Tower CY 2112 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Source data IDs: lei-984500C98ZD3A9O6CE76 · bic-MNGTCY2N

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Factsheet Data sources

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