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Trading 212 UK Limited

Financial services · Bank

Trading 212 UK Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trading 212 UK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`S9ZFA2.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AVCIGB21`				[sources]
Address	43-45 DORSET STREET LONDON LONDON W1A 7NA UNITED KINGDOM · 43-45 DORSET STREET LONDON W1A 7NA UNITED KINGDOM				[sources]
Last change	2025-12-19	Last processed	2025-12-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AVCIGB21 · fatca-0449a2b262cfb47438bec9d526330817b9c46ca7

For experts: raw data explorer

Factsheet Data sources

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