Search OpenSanctions

Netwealth Investments Limited

Financial services · Bank

Netwealth Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Netwealth Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`625TAJ.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NWILGB21`				[sources]
Address	60 CHARLOTTE STREET FLOOR 7 LONDON LONDON W1T 2NU UNITED KINGDOM · READING BRIDGE HOUSE 4 GEORGE STREET READING RG1 8LS UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-9c84ef8c4a61caa9d8e990449a1743ef0b153314 · bic-NWILGB21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting