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THETA CAPITAL MANAGEMENT B.V.

Financial services · Bank

THETA CAPITAL MANAGEMENT B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THETA CAPITAL MANAGEMENT B.V. · THETA CAPITAL MANAGEMENT BV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`Y8RVEW.99999.SL.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`THCMNL21`				[sources]
Address	DE LAIRESSESTRAAT 180 AMSTERDAM 1075 HM AMSTERDAM NETHERLANDS · DE LAIRESSESTRAAT 180 AMSTERDAM 1075 HM NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

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-THCMNL21 · fatca-0b7ceb3001de371d472f6da8df519a3642130ea1 · lei-72450043RI3AWARYL803

For experts: raw data explorer

Factsheet Data sources

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