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Ava Capital Markets Ltd

Bank · Regulator warning
TypeCompany[sources]
NameAVA Trade EU Limited · AVA Trade EU Ltd · Ava Capital Markets Ltd[sources]
Incorporation date[sources]
JurisdictionIreland[sources]
CountryIreland[sources]
LEI635400B4JMEKVIH72416[sources]
PermID5001234783 · 5072810206[sources]
Registration numbernot available[sources]
SWIFT/BICAVACIE21[sources]
Websitewww.avafx.com · www.avatrade.com[sources]
StatusActive[sources]
Address2 Dublin Landings, North Dock, North Wall Quay, Dublin 1, DUBLIN, DUBLIN, Ireland · Ava Trade, Dockline, Mayor Street Lower, Ifsc, Dublin 1, DUBLIN, DUBLIN, D01 K8N7, Ireland · DUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND · DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND · Dublin Exchange Facilities, Dublin 1, I.F.S.C., DUBLIN, Ireland · 1 more...[sources]
Source linkpermid.org · permid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-ie-460012 · lei-635400B4JMEKVIH72416 · bic-AVACIE21

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