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ALMUZAINI EXCHANGE COMPANY KSC (CLOSED)
ALMUZAINI EXCHANGE COMPANY KSC (CLOSED)
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Information about ALMUZAINI EXCHANGE COMPANY KSC (CLOSED)
SWIFT database:
Bank name:
ALMUZAINI EXCHANGE COMPANY KSC (CLOSED)
Branch:
SWIFT CODE:
AAACKWKWXXX (AAACKWKW)
Country:
KW (Kuwait)
See all banks in Kuwait
City:
KUWAIT
LEI Code:
LEI code:
21380076R9CRDLUI6F41
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
21380076R9CRDLUI6F41
Name:
شركة المزيني للصيرفة ش م ك م
City:
AL KUWAIT
Address:
QIBLA, BLOCK 10, BUILDING A, FLOOR 12 OF THE GENERAL AUTHORITY FOR INVESTMENT ABDULLAH AL-SALEM STREET, OFFICE 4 P.O BOX 2156
Country:
KW
Postcode:
13022
Company ID:
3995
Registered At:
/ Kuwait Chamber of Commerce and Industry (KCCI)
Legal Form:
/
Lei Data Registration:
2019-04-16 / 02:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
AAACKWKWXXX
Status:
ACTIVE
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AAACKWKWXXX SWIFT Code explanation
AAACKWKW - 8-letter swift codeAAAC - Institution's 4-letter codeKW - Country codeKW - Location codeXXX - Branch code