Register / Investment FirmsIFs / Airwallex Capital (Netherlands) B.V.

Authorised · since 31 Jul 2025

Airwallex Capital (Netherlands) B.V.

NetherlandsLEI 724500FH0D6K3YH7TS78

Authorised · since 31 Jul 2025

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameAirwallex Capital (Netherlands) B.V.
Home member stateNetherlands
Competent authorityNetherlands Authority for the Financial Markets (AFM)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised31 Jul 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeKeizersgracht 127, 1015CJ, Amsterdam, Netherlands

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Safekeeping and administration
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026