Search OpenSanctions

Advanced

Anthos Private Wealth Management B.V.

Financial services · Bank
TypeCompany[sources]
NameAnthos Private Wealth Management B.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINMAUT10.99999.SL.528[sources]
Registration numbernot available[sources]
SWIFT/BICANHHNL21[sources]
AddressJACHTHAVENWEG 111 AMSTERDAM 0000 AB NETHERLANDS · JACHTHAVENWEG 111 AMSTERDAM AMSTERDAM NETHERLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ANHHNL21 · lei-724500Q1WOMQ3ZYWAC30 · fatca-9e7f3a2c4a8e6cc059a693bf400afa2a9eed456b

For experts: raw data explorer