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OPTIMIX VERMOGENSBEHEER N.V.

Financial services · Bank

OPTIMIX VERMOGENSBEHEER N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OPTIMIX VERMOGENSBEHEER N.V. · Optimix Vermogensbeheer NV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`TT0D1B.00013.ME.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OPVENL21`				[sources]
Address	JOHANNES VERMEERSTRAAT 14 AMSTERDAM 1071 DR AMSTERDAM NETHERLANDS · JOHANNES VERMEERSTRAAT 14 AMSTERDAM 1071 DR NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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: bic-OPVENL21 · lei-724500GYM7W0NYDLZX11 · fatca-1b5a6eee5b3e7009dc3354270d17379fe7814a31

For experts: raw data explorer

Factsheet Data sources

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