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TRAVELEX BANCO DE CAMBIO S.A.

Financial services · Bank

TRAVELEX BANCO DE CAMBIO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRAVELEX BANCO DE CAMBIO S.A · TRAVELEX BANCO DE CAMBIO S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`VXXE9M.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKCOBRSP`				[sources]
Address	105 AV ENG. LUIZ CARLOS BERRINI FLOOR 5 SAO PAULO 04571010 BRAZIL · BERRINI ONE TOWER FLOOR 5 AV ENGENHEIRO LUIZ CARLOS 105 BERRINI SAO PAULO 04571010 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-73ba8f7889891d06d9087a9332bdc7b94724333f · bic-BKCOBRSP · lei-549300ZIQFP7BVD4RG03

For experts: raw data explorer

Factsheet Data sources

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