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MONEY EXPRESS SIA

Bank

MONEY EXPRESS SIA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MONEY EXPRESS SIA				[sources]
Legal form	not available				[sources]
Country	Latvia				[sources]
SWIFT/BIC	`MOXSLV21`				[sources]
Status	not available				[sources]
Address	LACPLESA STREET 88 LV-1003 RIGA LATVIA				[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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