Statements: CURRENCYCLOUD B.V

Canonical ID: bic-CCBVNL2A · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MINDSPACE NIEUWEZIJDS OFFICE 001 NIEUWEZIJDS VOORBURGWAL 296 - 298 AMSTERDAM 1012 RT NETHERLANDS	eng	iso9362_bic	`bic-CCBVNL2A`	2024-10-21
`Organization:address`	MINDSPACE NIEUWEZIJDS OFFICE 001 NIEUWEZIJDS VOORBURGWAL 296 - 298 AMSTERDAM 1012 RT AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-CCBVNL2A`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-CCBVNL2A`	2023-03-16
`Organization:createdAt`	2021-07-31	eng	iso9362_bic	`bic-CCBVNL2A`	2023-03-16
`Organization:id`	c994347dead18f07bd2dff5b82400983dd52428b	eng	iso9362_bic	`bic-CCBVNL2A`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CCBVNL2A`	2024-10-21
`Organization:name`	CURRENCYCLOUD B.V	eng	iso9362_bic	`bic-CCBVNL2A`	2023-03-16
`Organization:swiftBic`	CCBVNL2A	eng	iso9362_bic	`bic-CCBVNL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CCBVNL2A`	2023-03-16

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