Search OpenSanctions

Advanced

XAPO BANK LIMITED

Bank
TypeOrganization[sources]
NameXAPO BANK LIMITED[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
SWIFT/BICXAPOGIGI[sources]
Statusnot available[sources]
Address1 GRAND CASEMATES SQUARE GIBRALTAR GX11 1AA GIBRALTAR GIBRALTAR · ONE GRAND CASEMATES SQUARE GIBRALTAR GX11 1AA GIBRALTAR[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.