Search OpenSanctions

Advanced

DIRECT FIDOO PAYMENTS S.R.O.

Bank
TypeOrganization[sources]
NameDIRECT FIDOO PAYMENTS S.R.O.[sources]
Legal formnot available[sources]
CountryCzech Republic[sources]
SWIFT/BICDFPSCZP2[sources]
Statusnot available[sources]
AddressPOD DRAHOU 1636/1 PRAGUE 17000 CZECHIA · POD DRAHOU 1636/1 PRAGUE 17000 PRAGUE CZECHIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: bic-DFPSCZP2 · lei-315700REQ6Z7IC7QWZ07

For experts: raw data explorer