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MGL WALLET LTD

Bank

MGL WALLET LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MGL WALLET LTD				[sources]
Incorporation date	2018-04-05				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800ZFZCDD5RS28U68				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 382283`				[sources]
SWIFT/BIC	`MGLWCY22`				[sources]
Status	ACTIVE				[sources]
Address	365 28TH OCTOBER AVE VASHIOTIS SEAFRONT 3107 LIMASSOL (LEMESOS) CYPRUS · AGIA FYLAXEOS & ARCH. MAKARIOS III, 71, 3087 LIMASSOL				[sources]
Last change	2024-08-07	Last processed	2024-08-09	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

External databases

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-MGLWCY22 · lei-213800ZFZCDD5RS28U68

For experts: raw data explorer

Factsheet Data sources

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