Statements: TRANSFERWISE LTD

Canonical ID: bic-TRWIAUS1 · 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`	GATEWAY GADENS FLOOR 40 1 MACQUARIE PLACE SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-TRWIAUS1`	2024-10-21
`Organization:address`	1 MACQUARIE PLACE SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-TRWIAUS1`	2024-10-21
`Organization:country`	au		iso9362_bic	`bic-TRWIAUS1`	2023-03-16
`Organization:createdAt`	2018-01-06		iso9362_bic	`bic-TRWIAUS1`	2023-03-16
`Organization:id`	d67dd4b52c2ed8c2caf8fd5c1eb34bc302986666		iso9362_bic	`bic-TRWIAUS1`	2024-10-21
`Organization:modifiedAt`	2018-03-03		iso9362_bic	`bic-TRWIAUS1`	2024-10-21
`Organization:name`	TRANSFERWISE LTD	eng	iso9362_bic	`bic-TRWIAUS1`	2023-03-16
`Organization:swiftBic`	TRWIAUS1	eng	iso9362_bic	`bic-TRWIAUS1`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-TRWIAUS1`	2023-03-16