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Waystone Asset Management (IE) Limited

Bank · Regulator warning

Waystone Asset Management (IE) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Waystone Asset Management (IE) Limited · Waystone Asset Management (IE) Ltd				[sources]
Incorporation date	1995-02-04				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
LEI	635400GF9HZVBJ2E6L67				[sources]
PermID	`5052546555`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WAYAIE2D`				[sources]
Website	www.waystone.com				[sources]
Status	Inactive				[sources]
Address	35 SHELBOURNE ROAD FLOOR 4 DUBLIN D04 A4E0 IRELAND · 35 SHELBOURNE ROAD FLOOR 4 DUBLIN DUBLIN D04 A4E0 IRELAND · 35 Shelbourne Road, Ballsbridge, Dublin 4, DUBLIN, Ireland · 4th Floor, 35 Shelbourne Rd, Dublin 4, Ireland				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ireland	Central Bank of Ireland (CBI)		2015-12-01	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions665

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-635400GF9HZVBJ2E6L67 · oc-companies-ie-228346 · bic-WAYAIE2D

For experts: raw data explorer

Factsheet Data sources

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