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FBME Bank Ltd ex-Federal Bank of the Middle East Ltd

Headquarters : Nicosia Cyprus Cyprus web www.fbme.com tel. SWIFT FBMECY2NXXX email: nicosia@fbme.com analytics


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« Ethical » rating of FBME Bank Ltd ex-Federal Bank of the Middle East Ltd , group and subsidiaries

Offshore 2
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Cyprus Cyprus
: Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
: Production,
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Tanzania Tanzania
: Production,
 
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