Statements: Revolut Payments Australia Pty Ltd

Canonical ID: NK-3EoKWYR2DXxSHxXAdZk3eu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	161 CASTLEREAGH ST FLOOR 28 SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-REVOAU32`	2024-10-21
`Organization:address`	161 CASTLEREAGH ST FLOOR 28 SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-REVOAU32`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-3781b806537fdd8d5d06b2ae5ed3f672d2b4427e`	2026-01-02
`Organization:country`	au	eng	iso9362_bic	`bic-REVOAU32`	2023-03-16
`Organization:createdAt`	2019-11-02	eng	iso9362_bic	`bic-REVOAU32`	2023-03-16
`Company:giiNumber`	22U7NF.99999.SL.036		ext_us_irs_ffi	`fatca-3781b806537fdd8d5d06b2ae5ed3f672d2b4427e`	2026-01-02
`Company:id`	6a0de1f18a4ad85007ffcff6f51c694c2d537207		ext_us_irs_ffi	`fatca-3781b806537fdd8d5d06b2ae5ed3f672d2b4427e`	2026-01-09
`Organization:id`	83fe0f119679c688f3b86bccd5a5bf93a00420bc	eng	iso9362_bic	`bic-REVOAU32`	2024-10-21
`Organization:modifiedAt`	2024-07-25	eng	iso9362_bic	`bic-REVOAU32`	2024-10-21
`Organization:name`	REVOLUT PAYMENTS AUSTRALIA PTY LTD	eng	iso9362_bic	`bic-REVOAU32`	2023-03-16
`Company:name`	Revolut Payments Australia Pty Ltd		ext_us_irs_ffi	`fatca-3781b806537fdd8d5d06b2ae5ed3f672d2b4427e`	2026-01-02
`Organization:swiftBic`	REVOAU32	eng	iso9362_bic	`bic-REVOAU32`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-REVOAU32`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3781b806537fdd8d5d06b2ae5ed3f672d2b4427e`	2026-01-02