Register / Crypto-Asset Service ProvidersCASPs / Virtu Financial Ireland Limited

Authorised · 2 authorisations

Virtu Financial Ireland Limited

IrelandLEI 549300XG5LFGN1IGYC71

Authorised · 2 authorisations

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Contacts & escalation

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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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Authorisations

(2)
Legal nameVirtu Financial Ireland Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI) — all two authorisationsView regulator →
Authorisations
Systematic internaliserYes
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeNorth Dock One, Fifth Floor, 91/92 North Wall Quay, Dublin 1 D01H7V7, Ireland

Authorised services (CASP)

3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
MiCA passportingNotified to 29 EU host member states
IE · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

What is the SWIFT code of Virtu Financial Ireland Limited?

VIFIBankIECountry · Ireland21LocationXXXBranch · Head office
BIC8VIFIIE21

The SWIFT/BIC code of Virtu Financial Ireland Limited is VIFIIE21XXX (8-character BIC VIFIIE21). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026