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HOUSE OF FINANCE INTERNATIONAL, THE (THOFI)

Bank

HOUSE OF FINANCE INTERNATIONAL, THE (THOFI) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HOUSE OF FINANCE INTERNATIONAL, THE (THOFI)				[sources]
Legal form	not available				[sources]
Country	Luxembourg				[sources]
SWIFT/BIC	`HOFILUL1`				[sources]
Status	not available				[sources]
Address	3 BOULEVARD ROYAL L-2449 LUXEMBOURG LUXEMBOURG · 3 Boulevard Royal L-2449 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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