Statements: FINANCIAL TRANSACTION SERVICES BV

Canonical ID: NK-hr8qviQD5zW54HXENUdF7T · 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`	HAAKSBERGWEG 75 FLOOR 5 AMSTERDAM AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-CBSXNL2A`	2024-10-21
`Organization:address`	HAAKSBERGWEG 75 FLOOR 5 AMSTERDAM 1101 BR AMSTERDAM 1101 BR NETHERLANDS	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:address`	HAAKSBERGWEG 75 FLOOR 5 AMSTERDAM 1101 BR NETHERLANDS	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:address`	HAAKSBERGWEG 75 FLOOR 5 AMSTERDAM 1101 BR NETHERLANDS	eng	iso9362_bic	`bic-CBSXNL2A`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-CBSXNL2A`	2023-03-16
`Organization:createdAt`	2024-10-05	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:createdAt`	2017-10-07	eng	iso9362_bic	`bic-CBSXNL2A`	2024-10-21
`Organization:id`	8738dc8850c2c42621d7b9f373560a6202ed99fa	eng	iso9362_bic	`bic-CBSXNL2A`	2024-10-21
`Organization:id`	28d209641a66a23ac680e7183d2ba0aebd4dd41f	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CBSXNL2A`	2024-10-21
`Organization:modifiedAt`	2024-10-05	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:name`	FINANCIAL TRANSACTION SERVICES BV	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:name`	FINANCIAL TRANSACTION SERVICES BV	eng	iso9362_bic	`bic-CBSXNL2A`	2023-03-16
`Organization:swiftBic`	CBSXNLNL	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21
`Organization:swiftBic`	CBSXNL2A	eng	iso9362_bic	`bic-CBSXNL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBSXNL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CBSXNLNL`	2024-10-21

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