Search OpenSanctions

Nxchange BV

Bank · Regulator warning

Nxchange BV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nxchange B.V. · Nxchange BV				[sources]
Incorporation date	2015-02-20				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	7245009JFTXEFU5GUD82				[sources]
PermID	`5057557568`				[sources]
Phone	+31202404361				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NXCHNL21`				[sources]
Website	www.nxchange.com				[sources]
Status	Active				[sources]
Address	HERENGRACHT 454 AMSTERDAM 1017 CA AMSTERDAM NETHERLANDS · HERENGRACHT 454 AMSTERDAM 1017 CA NETHERLANDS · Herengracht 450, AMSTERDAM, NOORD-HOLLAND, 1017 CA, Netherlands · Herengracht 454, AMSTERDAM, NOORD-HOLLAND, 1017CA, Netherlands				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Netherlands	Netherlands Authority for the Financial Markets (AFM)		2024-02-01	2034-02-01

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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

European Union · ESMA

External databases

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

PermID Open Data4,432

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: lei-7245009JFTXEFU5GUD82 · bic-NXCHNL21

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