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TWENTY FIRST CAPITAL

Bank · Regulator warning

TWENTY FIRST CAPITAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TWENTY FIRST CAPITAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TWFCFRP1`				[sources]
Address	63 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE · 63 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	UCITS	2021-12-20	2026-12-20

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions648

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: oc-companies-fr-534017447 · lei-969500WSBA6KS8V1OR80 · esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2 · bic-TWFCFRP1

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Factsheet Data sources

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