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Olive Tree Capital Markets Limited

Financial services · Bank

Olive Tree Capital Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OLIVE TREE CAPITAL MARKETS LIMITED · Olive Tree Capital Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`R9753H.00000.LE.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATONCY2N`				[sources]
Address	METHONIS TOWER FLOOR 7 73 MAKARIOS AVENUE NICOSIA (LEFKOSIA) 1070 CYPRUS · METHONIS TOWER FLOOR 7 73 MAKARIOS AVENUE NICOSIA (LEFKOSIA) 1070 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2024-12-13	Last processed	2024-12-13	First seen	2023-03-16

Relationships

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: lei-213800PZWYFKIOAGQY35 · fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e · bic-ATONCY2N

For experts: raw data explorer

Factsheet Data sources

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