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Virtu Financial Ireland Limited

Financial services · Bank

Virtu Financial Ireland Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Virtu Financial Ireland Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`AA3VP9.00000.LE.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VIFIIE21`				[sources]
Address	SIR JOHN ROGERSONS QUAY WHITAKER COURT, WHITAKER SQUARE C DUBLIN 2 IRELAND · SIR JOHN ROGERSONS QUAY WHITAKER COURT, WHITAKER SQUARE C FLOOR 3 DUBLIN DUBLIN DUBLIN 2 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300XG5LFGN1IGYC71 · fatca-05cf1df4125dc610f5d6baee5316ea8966237082 · fatca-83d8ee61818d6d1a591614dac54aa554621542ca · bic-VIFIIE21

For experts: raw data explorer

Factsheet Data sources

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