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SOLUTIONS CAPITAL MANAGEMENT SIM S.P.A.

Financial services · Bank

SOLUTIONS CAPITAL MANAGEMENT SIM S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOLUTIONS CAPITAL MANAGEMENT SIM S.P.A. · SOLUTIONS CAPITAL MANAGEMENT SIM SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`WTNLVP.00003.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCEMITM1`				[sources]
Address	MAURIZIO GONZAGA 3 MILANO 20123 ITALY · MAURIZIO GONZAGA 3 MILANO 20123 MILANO ITALY				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCEMITM1 · lei-8156005C520702EEC940 · fatca-264e41b2c300583fcea5c8b793b344c716c0b105

For experts: raw data explorer

Factsheet Data sources

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