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Crypto Finance (Deutschland) GmbH

Financial services · Bank
TypeCompany[sources]
NameCRYPTO FINANCE (DEUTSCHLAND) GMBH · Crypto Finance (Deutschland) GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN2M63C0.99999.SL.276[sources]
Registration numbernot available[sources]
SWIFT/BICCRPFDEFF[sources]
AddressBOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN GERMANY · BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-3912009ZGE8258OMPE28 · bic-CRPFDEFF · fatca-ef8e0458209e1c55f048dc1c028fa6c5f893957c

For experts: raw data explorer