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TECHVENTURES BANK SA

Financial services · Bank

TECHVENTURES BANK SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TECHVENTURES BANK SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Romania				[sources]
GIIN	`NAG4DZ.99999.SL.642`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BFERROBU`				[sources]
Address	DANIEL DANIELOPOLU 30-32 ONE HERASTRAU OFFICE FLOOR 7 BUCHAREST 014134 BUCHAREST ROMANIA · DANIEL DANIELOPOLU 30-32 ONE HERASTRAU OFFICE FLOOR 7 BUCHAREST 014134 ROMANIA				[sources]
Last change	2025-08-15	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e49c8526008fc3f915cc81cc95c69fbf898801a3 · bic-BFERROBU

For experts: raw data explorer

Factsheet Data sources

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