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FXDIREKT BANK AG

Bank

FXDIREKT BANK AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FXDIREKT BANK AG				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
SWIFT/BIC	`FXDBDE31`				[sources]
Status	not available				[sources]
Address	ESSENER STR. 2 - 24 OBERHAUSEN 46047 GERMANY · ESSENER STR. 2-24 OBERHAUSEN 46047 OBERHAUSEN GERMANY				[sources]
Last change	2024-10-21	Last processed	2026-01-02	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

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Equivalent request

GET https://api.opensanctions.org/entities/bic-FXDBDE31?nested=true

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Factsheet Relationships Data sources

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