Search OpenSanctions

Advanced

NEXTMARKETS TRADING LTD

Bank
TypeOrganization[sources]
NameNEXTMARKETS TRADING LTD[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICNEXDMTM2[sources]
Statusnot available[sources]
AddressPORTOMASO BUSINESS TOWER FLOOR 19 PORTOMASO TOWER ST JULIANS STJ 4011 MALTA · PORTOMASO BUSINESS TOWER FLOOR 19 PORTOMASO TOWER ST. JULIAN'S STJ 4011 ST. JULIAN'S MALTA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer