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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	2025-10-17	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

Global · SWIFT

EU ESMA Sanctions661

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 Data4,458

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

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