Statements: Nxchange BV

Canonical ID: NK-PfVGcAbBmuZrxtAZvpmcHM · 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
`Company:address`	Herengracht 454, AMSTERDAM, NOORD-HOLLAND, 1017CA, Netherlands		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:address`	Herengracht 450, AMSTERDAM, NOORD-HOLLAND, 1017 CA, Netherlands		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Organization:address`	HERENGRACHT 454 AMSTERDAM 1017 CA NETHERLANDS	eng	iso9362_bic	`bic-NXCHNL21`	2024-10-21
`Organization:address`	HERENGRACHT 454 AMSTERDAM 1017 CA AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-NXCHNL21`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-NXCHNL21`	2023-03-16
`Company:country`	nl		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Organization:createdAt`	2016-03-05	eng	iso9362_bic	`bic-NXCHNL21`	2023-03-16
`Company:id`	d12de1a644d60d960c9f81eef08b93bfc0fc0065		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:id`	82bd6d911f02f212f14ba36ed5c9f0410a22b217		eu_esma_sanctions	`lei-7245009JFTXEFU5GUD82`	2025-02-05
`Organization:id`	8a09c54fd9ede94c935a73b4ebd7d6d9014e44f6	eng	iso9362_bic	`bic-NXCHNL21`	2024-10-21
`Company:incorporationDate`	2015-02-20		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:jurisdiction`	nl		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:leiCode`	7245009JFTXEFU5GUD82		eu_esma_sanctions	`lei-7245009JFTXEFU5GUD82`	2025-02-05
`Company:leiCode`	7245009JFTXEFU5GUD82		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Organization:modifiedAt`	2016-03-05	eng	iso9362_bic	`bic-NXCHNL21`	2024-10-21
`Company:name`	Nxchange BV		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:name`	Nxchange B.V.		eu_esma_sanctions	`lei-7245009JFTXEFU5GUD82`	2025-02-05
`Organization:name`	NXCHANGE BV	eng	iso9362_bic	`bic-NXCHNL21`	2023-03-16
`Company:permId`	5057557568		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:phone`	+31202404361		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5057557568		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Company:status`	Active		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21
`Organization:swiftBic`	NXCHNL21	eng	iso9362_bic	`bic-NXCHNL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NXCHNL21`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-7245009JFTXEFU5GUD82`	2025-02-05
`Company:website`	https://www.nxchange.com/nl		permid	`lei-7245009JFTXEFU5GUD82`	2025-05-21

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