Statements: TOR FX PTY LIMITED

Canonical ID: NK-WCdBHBkvAAgwGi2oikHqKw · 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`	25 ELKHORN AVENUE SUITE 202 SURFERS PARADISE 4217 AUSTRALIA	eng	iso9362_bic	`bic-TOPTAU42`	2024-10-21
`Organization:address`	25 ELKHORN AVENUE SUITE 202 SURFERS PARADISE SURFERS PARADISE 4217 AUSTRALIA	eng	iso9362_bic	`bic-TOPTAU42`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-TOPTAU42`	2023-03-16
`Organization:createdAt`	2021-04-03	eng	iso9362_bic	`bic-TOPTAU42`	2023-03-16
`Organization:id`	eadc09f9cae5b03b6c677136be708e3b70c0e59e	eng	iso9362_bic	`bic-TOPTAU42`	2024-10-21
`Organization:modifiedAt`	2021-04-03	eng	iso9362_bic	`bic-TOPTAU42`	2024-10-21
`Organization:name`	TOR FX PTY LIMITED	eng	iso9362_bic	`bic-TOPTAU42`	2023-03-16
`Organization:swiftBic`	TOPTAU42	eng	iso9362_bic	`bic-TOPTAU42`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOPTAU42`	2023-03-16