Search OpenSanctions

Advanced

NRG MONEY FINANCIAL SERVICES LIMITED

Bank
NRG MONEY FINANCIAL SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNRG MONEY FINANCIAL SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryNew Zealand[sources]
SWIFT/BICNMFSNZ21[sources]
Statusnot available[sources]
AddressKAIKOHE 45 RAIHARA STREET 0405 WHANGAREI NEW ZEALAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer