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Nxchange BV

Bank · Regulator warning
TypeCompany[sources]
NameNxchange B.V. · Nxchange BV[sources]
Incorporation date[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI7245009JFTXEFU5GUD82[sources]
PermID5057557568[sources]
Phone+31202404361[sources]
Registration numbernot available[sources]
SWIFT/BICNXCHNL21[sources]
Websitewww.nxchange.com[sources]
StatusActive[sources]
AddressHERENGRACHT 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 linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

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