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Cantor Fitzgerald Ireland Limited

Bank · Regulator warning

Cantor Fitzgerald Ireland Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CANTOR FITZGERALD IRELAND LIMITED · Cantor Fitzgerald Ireland Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
LEI	635400N5XVNTLTWTUK34				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CAZAIE21`				[sources]
Address	75 ST STEPHEN GREEN DUBLIN DUBLIN IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN D02 AR55 IRELAND				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MAD	2012-12-12	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: oc-companies-ie-279126 · bic-CAZAIE21 · lei-635400N5XVNTLTWTUK34

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