Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FUNDBANK LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| SWIFT/BIC | CAYIKYKY | [sources] | |||
| Status | not available | [sources] | |||
| Address | DMS HOUSE 20 GENESIS CLOSE GEORGETOWN KY1-1102 314 CAYMAN ISLANDS · DMS HOUSE 20 GENESIS CLOSE GEORGETOWN KY1-1102 GEORGETOWN POB 314 CAYMAN ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.