Public company intelligence record

Transfer Authority International

Transfer Authority International. Recorded domain: tainternational.co. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available…

Recorded entity name
Transfer Authority International
Recorded URL
https://tainternational.co/
URL text as imported
https://www.tainternational.co/
Reported jurisdiction
Ireland
Record added
2026-06-08

What regulatory information is recorded for Transfer Authority International (tainternational.co)?

This database links one attributable regulator notice to the Transfer Authority International record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Central Bank of Ireland.

Research identity
Transfer Authority International
Matched domain
tainternational.co

Central Bank of Ireland

Name in source
Transfer Authority International
Source jurisdiction
Ireland
Source validation date
3 March 2020
Source classification
Other
Read the original source

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