| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Crypto Finance (Deutschland) GmbH | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Germany | [sources] | |||
| GIIN | 2M63C0.99999.SL.276 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CRPFDEFF | [sources] | |||
| Address | BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN GERMANY · BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 GERMANY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-ef8e0458209e1c55f048dc1c028fa6c5f893957c · bic-CRPFDEFFFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-M5vdejNsYbz37Uf7ysCrjQ?nested=true
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No relationships to other entities found.