SwipeWallet EU OÜ
Registration number 16358695 · Estonia
SwipeWallet EU OÜ is an active osaühing registered in Estonia, incorporated in 2021 (about 4 years ago). It has 1 registered beneficial owner.
- Jurisdiction
- Estonia
- Incorporated
- 2021-11-05
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Changpeng Zhao direct ownership
Companies at the same registered address
- Trafacon OÜ
- Osaühing SIMAR
- Osaühing Gali Tur
- osaühing Transosilia Invest
- osaühing PJT METS
- WASP Assets OÜ
Screen SwipeWallet EU OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SwipeWallet EU OÜ in the app — or pull it programmatically with a free API key.