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9Street Capital Markets B.V.

Financial services · Bank

9Street Capital Markets B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	9Street Capital Markets B.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Netherlands				[sources]
GIIN	`IVBET3.99999.SL.528`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TAAINL21`				[sources]
Address	KEIZERGRACHT 309 AMSTERDAM 1016 ED AMSTERDAM NETHERLANDS · KEIZERGRACHT 309 AMSTERDAM 1016 ED NETHERLANDS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TAAINL21 · fatca-e27a8c7ed23455ca41c2c4a9a04d7ccc84049b7b

For experts: raw data explorer

Factsheet Data sources

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