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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-eb3c9c7e0d05fb9af16d19fc553d1d55d01e09c8 · bic-MATUIE21

For experts: raw data explorer

Factsheet Data sources

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