Central Bank of Ireland
- Name in source
- Transfer Authority International
- Source jurisdiction
- Ireland
- Source validation date
- 3 March 2020
- Source classification
- Other
Public company intelligence record
Transfer Authority International. Recorded domain: tainternational.co. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available…
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.