Search OpenSanctions

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	2025-08-22	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk