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Virtu Financial Europe Limited

Financial services · Bank

Virtu Financial Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Virtu Financial Europe Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`W4GN7H.99999.SL.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MATUIE21`				[sources]
Address	SIR JOHN ROGERSONS QUAY WHITAKER COURT, WHITAKER SQUARE C FLOOR 3 DUBLIN 2 IRELAND · SIR JOHN ROGERSONS QUAY WHITAKER COURT, WHITAKER SQUARE C FLOOR 3 DUBLIN DUBLIN DUBLIN 2 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MATUIE21 · fatca-eb3c9c7e0d05fb9af16d19fc553d1d55d01e09c8

For experts: raw data explorer

Factsheet Data sources

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