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Sigma Financial Solutions - Overview

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NAME: SIGMA FINANCIAL SOLUTIONS LIMITED

REGULATED AND LICENSED: BANK OF ZAMBIA


LEI (LEGAL ENTITY INDENTIFIER): 894500CSU6T1OK5SVN03
GIIN (IRS FACTA): R9BAM7.99999.SL.894
SWIFT ENTITY ID: 005BTUB
TRADE CORRESPONDING OFFICES: INDIA AND UNITED ARAB EMIRATES
SWIFT PARTNER: ATLAS MARA ZAMBIA (SWIFT: FMBZZMLX)
TRADE CORRESPONDING BANKS IN ZAMBIA:
• STANBIC BANK ZAMBIA
SWIFT: SBICZMLX
• ECOBANK ZAMBIA
SWIFT: ECOCZMLU
• ATLAS MARA ZAMBIA
SWIFT: FMBZZMLX
• INVESTRUST BANK
SWIFT: VSTRZMLU

Note: Outside Zambia, we have additional seven (7) banks for advising and we are in
discussion with eight (8) more banks in Zambia for advising.
OTHER INFORMATION:
• HAVE A USA PAC
• CLIENT CAN PAY DIRECT TO ISSUER
• CAN ARRANGE CONFIRMATION FROM CORRESPONDING BANKS IF CLIENT KEEP
100% GUARANTEE VALUE PLUS CONFIRMATION COST
• CLIENT CAN PAY VIA PAYMENT LINKS
RELEVANT LINKS:
• GIIN: https://apps.irs.gov/app/fatcaFfiList/flu.jsf
• BANK OF ZAMBIA PAGE: https://boz.zm/lusaka-province.htm
• BLOOMBERG LEI:
https://lei.bloomberg.com/gleifs/view/894500CSU6T1OK5SVN03

WWW.SIGMAFINSOL.COM
For inquiries:
info@sigmafinsol.com
inquiry@sigmafinsol.com
trade@sigmafinsol.com

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