Search OpenSanctions

Advanced

TRANSACT PAYMENTS LTD

Bank
TypeOrganization[sources]
NameTRANSACT PAYMENTS LTD[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
SWIFT/BICTRYAGIG2[sources]
Statusnot available[sources]
AddressMADISON UNIT 5.1 FLOOR 5 MIDTOWN, QUEENSWAY GIBRALTAR GX11 1AA GIBRALTAR · MADISON UNIT 5.1 FLOOR 5 MIDTOWN, QUEENSWAY GIBRALTAR GX11 1AA GIBRALTAR GIBRALTAR[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