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SLW CORRETORA DE VALORES E CAMBIO LTDA

Financial services · Bank
TypeCompany[sources]
NameSLW CORRETORA DE VALORES E CAMBIO LTDA · SLW Corretora de Valores e Cambio Ltda.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIIN5JNGI4.00000.SP.076[sources]
Registration numbernot available[sources]
SWIFT/BICSCVBBRS1[sources]
AddressRUA DR. RENATO PAES DE BARROS 71 FLOOR 10 SAO PAULO 04530-001 BRAZIL · RUA DR. RENATO PAES DE BARROS 717 FLOOR 10 SAO PAULO 04530-001 SAO PAULO BRAZIL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-c021900e9bd876ecc7ec9f16f21d5aa6b7fde7cb · bic-SCVBBRS1

For experts: raw data explorer