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ZFP EQUITY TRADING (MALTA) LIMITED

Bank

ZFP EQUITY TRADING (MALTA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ZFP EQUITY TRADING (MALTA) LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`ZETMMTM1`				[sources]
Status	not available				[sources]
Address	REGENT HOUSE FLOOR 5 52 BISAZZA STREET SLIEMA SLM 1641 MALTA · REGENT HOUSE FLOOR 5 52 BISAZZA STREET SLIEMA SLM 1641 SLIEMA MALTA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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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