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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	2025-10-02	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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