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Cantor Fitzgerald Ireland Limited

Financial services · Bank · Regulator warning

Cantor Fitzgerald Ireland Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cantor Fitzgerald Ireland Limited · Cantor Fitzgerald Ireland Ltd				[sources]
Incorporation date	1998-01-22				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
GIIN	`B7EW44.99999.SL.372`				[sources]
LEI	635400N5XVNTLTWTUK34				[sources]
PermID	`4296038901`				[sources]
Phone	+35316333800				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CANFIE2D` · `CAZAIE21` · `DOLMIE21`				[sources]
Website	cantorfitzgerald.ie				[sources]
Status	Active				[sources]
Address	75 ST STEPHEN GREEN DUBLIN DUBLIN IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN D02 AR55 IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN DUBLIN D02 AR55 IRELAND · Cantor Fitzgerald House, 23 Saint Stephen's Green, DUBLIN, D02 Ar55, Ireland · Cantor Fitzgerald House, 23 St. Stephen's Green, DUBLIN, DUBLIN, D02 AR55, Ireland · 2 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ireland	Central Bank of Ireland (CBI)		2012-12-12	-

Data sources

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-DOLMIE21 · bic-CAZAIE21 · lei-635400N5XVNTLTWTUK34 · NK-HtBX7ECEQFu3KrpDzujPds · fatca-3954cbd621b220215e270adee0cecbcad453375c · oc-companies-ie-279126 · bic-CANFIE2D

For experts: raw data explorer

Factsheet Data sources

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