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TWENTY FIRST CAPITAL

Bank · 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]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

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

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

Source data IDs: lei-969500WSBA6KS8V1OR80 · oc-companies-fr-534017447 · esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2 · bic-TWFCFRP1

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Factsheet Data sources

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