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MMG BANK AND TRUST LTD.

Bank

MMG BANK AND TRUST LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MMG BANK AND TRUST LTD.				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`MMGBBSNS`				[sources]
Status	not available				[sources]
Address	BAY STREET AND BANK LANE NASSAU SAFFREY SQUARE FLOOR 1ST NASSAU, NEW PROVIDENCE N-4889 BAHAMAS · SAFFREY SQUARE, BAY STREET AND BANK LANE NASSAU SUITE 102 FLOOR 1 NASSAU N-4889 NASSAU BAHAMAS				[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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