Statements: TRANSFERWISE LTD

Canonical ID: bic-TRWIHKK1 · 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`	TOWER 2 SUITE 1201 25 CANTON ROAD TSIMSHATSUI HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-TRWIHKK1`	2024-10-21
`Organization:address`	TOWER 2 SUITE 1201 25 CANTON ROAD TSIMSHATSUI HONG KONG HONG KONG	eng	iso9362_bic	`bic-TRWIHKK1`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-TRWIHKK1`	2023-03-16
`Organization:createdAt`	2018-10-06	eng	iso9362_bic	`bic-TRWIHKK1`	2023-03-16
`Organization:id`	295d858d907593360b8b563c3c861e7831872e44	eng	iso9362_bic	`bic-TRWIHKK1`	2024-10-21
`Organization:modifiedAt`	2018-10-06	eng	iso9362_bic	`bic-TRWIHKK1`	2023-03-16
`Organization:name`	TRANSFERWISE LTD	eng	iso9362_bic	`bic-TRWIHKK1`	2023-03-16
`Organization:swiftBic`	TRWIHKK1	eng	iso9362_bic	`bic-TRWIHKK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRWIHKK1`	2023-03-16