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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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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