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EUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA

Financial services · Bank

EUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA · European Digital Securities Exchange, S.V., S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`DNWCJZ.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EDSXESM2`				[sources]
Address	CALLE JOSE ABASCAL 45 FLOOR 6 MADRID 28003 MADRID SPAIN · CALLE JOSE ABASCAL 45 FLOOR 6 MADRID 28003 SPAIN				[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-8eebe940ee79bc3c039b5ca54bccc3695fc8e85b · bic-EDSXESM2

For experts: raw data explorer

Factsheet Data sources

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