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Platform Features

Authorization-time control over funding, limits and rules.

Spend Controls

Dynamic rules per card, MCC and merchant

Regions

Industries

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Clean REST APIs, real-time webhooks, and a full sandbox — everything you need to integrate fast.

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Webhooks

Event catalogue, payload schemas & signature verification

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Bank Directory

21,000+ institutions across 159 national registers

Country Data

Regulator, banks, currency and BIN coverage per country

Banks in Monaco

Monaco Active

BJ

BANQUE J. SAFRA SARASIN (MONACO) SA

Established 1990, registered in Monaco. Connected to the SWIFT network as BJSBMCMXXXX.

SWIFT / BIC

BJSBMCMXXXX

SWIFT / BIC

BJSBMCMXXXX

LEI

549300X8T9CWHQJ2PT67

Local registration no.

89S02557

Jurisdiction

MC

Institution

Legal name: BANQUE J. SAFRA SARASIN (MONACO) SA
Established: 1990-01-12
Entity status: ACTIVE
City: MONACO

Addresses

Headquarters

17, AV. D'OSTENDE, MONACO, MC-MO, 98000

Also known as

BANQUE J. SAFRA (MONACO) S.A.

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