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Twenty First Capital

Bank · Regulator action · Regulator warning

Twenty First Capital is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Twenty First Capital				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TWFCFRP1`				[sources]
Address	63 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE · 63 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE				[sources]
Source link	www.amf-france.org · www.amf-france.org				[sources]
Last change	2025-02-14	Last processed	2026-01-22	First seen	2023-03-16

SAN-2021-18

Sanctions
Country	Authority	Program	Start date	End date
France	Autorité des Marchés Financiers (AMF)		2021-12-20	2026-12-20

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

Global · SWIFT

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

European Union · ESMA

Decisions of the Sanctions Commission of the AMF (Autorité des marchés financiers).

France · AMF

Source data IDs: bic-TWFCFRP1 · fr-amf-4cd485b9e2fb0fdee0916d234c2a8d05ff2d69c4 · esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2

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