Statements: TRANSFERWISE LTD NETHERLANDS

Canonical ID: bic-TRWINL21 · 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`	KINGSFORDWEG 151 AMSTERDAM 1043 GR AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-TRWINL21`	2024-10-21
`Organization:address`	KINGSFORDWEG 151 AMSTERDAM 1043 GR NETHERLANDS	eng	iso9362_bic	`bic-TRWINL21`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-TRWINL21`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-TRWINL21`	2024-10-21
`Organization:id`	901013e99487ee161d50cfe204bbb8d11d4174c6	eng	iso9362_bic	`bic-TRWINL21`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-TRWINL21`	2024-10-21
`Organization:name`	TRANSFERWISE LTD NETHERLANDS	eng	iso9362_bic	`bic-TRWINL21`	2023-03-16
`Organization:swiftBic`	TRWINL21	eng	iso9362_bic	`bic-TRWINL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRWINL21`	2023-03-16