Statements: TRANSFERWISE LTD

Canonical ID: bic-TRWINZ21 · 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`	17B FARNHAM STREET PARNELL SUITE 5455 AUCKLAND 1052 NEW ZEALAND	eng	iso9362_bic	`bic-TRWINZ21`	2024-10-21
`Organization:address`	17B FARNHAM STREET PARNELL SUITE 5455 AUCKLAND 1052 AUCKLAND NEW ZEALAND	eng	iso9362_bic	`bic-TRWINZ21`	2024-10-21
`Organization:country`	nz	eng	iso9362_bic	`bic-TRWINZ21`	2023-03-16
`Organization:createdAt`	2018-10-06	eng	iso9362_bic	`bic-TRWINZ21`	2023-03-16
`Organization:id`	be9b17b72e1255f219e340c770a41268993c5d24	eng	iso9362_bic	`bic-TRWINZ21`	2024-10-21
`Organization:modifiedAt`	2018-10-06	eng	iso9362_bic	`bic-TRWINZ21`	2023-03-16
`Organization:name`	TRANSFERWISE LTD	eng	iso9362_bic	`bic-TRWINZ21`	2023-03-16
`Organization:swiftBic`	TRWINZ21	eng	iso9362_bic	`bic-TRWINZ21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRWINZ21`	2023-03-16