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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	2025-12-01	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 Data32,439

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

Global · SWIFT

EU ESMA Sanctions663

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 Data4,920

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

For experts: raw data explorer

Factsheet Data sources

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