Search OpenSanctions

TRANSFERWISE LTD NETHERLANDS

Bank

TRANSFERWISE LTD NETHERLANDS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSFERWISE LTD NETHERLANDS				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
SWIFT/BIC	`TRWINL21`				[sources]
Status	not available				[sources]
Address	KINGSFORDWEG 151 AMSTERDAM 1043 GR AMSTERDAM NETHERLANDS · KINGSFORDWEG 151 AMSTERDAM 1043 GR NETHERLANDS				[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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.