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Frontier Clearing Corporation B.V.

Financial services · Bank

Frontier Clearing Corporation B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Frontier Clearing Corporation B.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`VGVWQU.00000.LE.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FCLRNL2A`				[sources]
Address	MAURITSKADE 63 AMSTERDAM 1092 AD AMSTERDAM NETHERLANDS · MAURITSKADE 63 AMSTERDAM 1092 AD NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-833b0d4edde1fc5081afbedf2e99f1263fad3735 · lei-724500FX4Y0701D41157 · bic-FCLRNL2A

For experts: raw data explorer

Factsheet Data sources

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