Search OpenSanctions

Advanced

TRUEVO PAYMENTS LTD

Bank
TypeOrganization[sources]
NameTRUEVO PAYMENTS LTD[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICTRPEMTMT[sources]
Statusnot available[sources]
AddressTHE WATERCOURSE FLOOR 3 CENTRAL BUSINESS DISTRICT TRIQ L-IMDINA, ZONE 2 BIRKIRKARA CBD 2010 BIRKIRKARA MALTA · THE WATERCOURSE FLOOR 3RD ZONE 2 CENTRAL BUSINESS DIST.TRIQ L- IMDINA BIRKIRKARA CBD 2010 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