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Crypto Finance (Deutschland) GmbH

Financial services · Bank
TypeCompany[sources]
NameCrypto Finance (Deutschland) GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN2M63C0.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICCRPFDEFF[sources]
AddressBOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN GERMANY · BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 GERMANY[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CRPFDEFF · fatca-ef8e0458209e1c55f048dc1c028fa6c5f893957c · lei-3912009ZGE8258OMPE28

For experts: raw data explorer