Statements: SWAPMONEY LTD

Canonical ID: NK-4VvujAapUnx2L9wJX9USMy · Entity type: Organization (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`	GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM BIRMINGHAM B3 1RB UNITED KINGDOM	eng	iso9362_bic	`bic-SWAEGB22`	2024-10-21
`Organization:address`	GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM B3 1RB UNITED KINGDOM	eng	iso9362_bic	`bic-SWAEGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SWAEGB22`	2023-03-16
`Organization:createdAt`	2021-03-06	eng	iso9362_bic	`bic-SWAEGB22`	2023-03-16
`Organization:id`	ad7109a0266c6ca2d093f311e9d0109887358573	eng	iso9362_bic	`bic-SWAEGB22`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-SWAEGB22`	2024-10-21
`Organization:name`	SWAPMONEY LTD	eng	iso9362_bic	`bic-SWAEGB22`	2023-03-16
`Organization:swiftBic`	SWAEGB22	eng	iso9362_bic	`bic-SWAEGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SWAEGB22`	2023-03-16