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Wirecard Card Solutions Limited

Financial services · Bank

Wirecard Card Solutions Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wirecard Card Solutions Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`PCIPIL.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WICUGB21`				[sources]
Address	3-5 HOOD STREET FLOOR 3 NEWCASTLE UPON TYNE NE1 6JQ UNITED KINGDOM · 3-5 HOOD STREET FLOOR 3 NEWCASTLE UPON TYNE NEWCASTLE UPON TYNE NE1 6JQ UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-WICUGB21 · fatca-9f190be9fc48cf9de692acc0330a911d93125c1f

For experts: raw data explorer

Factsheet Data sources

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