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BROKERCREDITSERVICE (CYPRUS) LIMITED

Financial services · Bank
TypeCompany[sources]
NameBROKERCREDITSERVICE (CYPRUS) LIMITED · BrokerCreditService Cyprus Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINCRUHIW.00000.LE.196[sources]
Registration numbernot available[sources]
SWIFT/BICBRCRCY21 · BRCRCY22[sources]
AddressGEOPYXIS CENTER MAKARIOU III AVENUE LIMASSOL (LEMESOS) 3027 LIMASSOL (LEMESOS) CYPRUS · VASHIOTIS KALANDE OFFICES FLOOR 1 1 SPYROU KYPRIANOU AND OKTOVRIOU MESA GEITONIA LIMASSOL (LEMESOS) 4004 CYPRUS · VASHIOTIS KALANDE OFFICES FLOOR 1 1 SPYROU KYPRIANOU AND OKTOVRIOU MESA GEITONIA LIMASSOL (LEMESOS) 4004 LIMASSOL (LEMESOS) CYPRUS[sources]
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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-5493008C22FNI0QEEF10 · NK-Cp3NqkNwiYwRMNtsJ6PqVd · bic-BRCRCY22 · fatca-b80bdf9a60251de3ffa1b3775193e82db79e285c · bic-BRCRCY21

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