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IQAM Invest GmbH

Bank · Regulator warning

IQAM Invest GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IQAM Invest GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Austria				[sources]
LEI	529900W18I98LQ7Q5541				[sources]
PermID	`5000058134`				[sources]
Phone	+434350586860				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IQAMATWW`				[sources]
Website	www.iqam.com				[sources]
Status	Active				[sources]
Address	FRANZ- JOSEF- STRASSE 22 SALZBURG 5020 AUSTRIA · FRANZ- JOSEF- STRASSE 22 SALZBURG SALZBURG 5020 AUSTRIA · Franz Josef-Strasse 22, SALZBURG, SALZBURG, 5020, Austria · Franz-Josef-Strasse 22, SALZBURG, SALZBURG, 5020, Austria				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Austria	Austrian Financial Market Authority (FMA)		2021-12-10	2028-10-03

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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 Data4,797

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-529900W18I98LQ7Q5541 · bic-IQAMATWW · esma-sanctions-7fb602085938659964f8ca97234e76ae4fe973ce

For experts: raw data explorer

Factsheet Data sources

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