ALFA EXCHANGE

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     Information about ALFA EXCHANGE
     SWIFT database:

    Bank name: ALFA EXCHANGE
    Branch:
    SWIFT CODE: ALEHAEADXXX (ALEHAEAD)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: DUBAI
     LEI Code:

    LEI code: 213800N2QI31CGUXSA75 Get your LEI code now
    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: 213800N2QI31CGUXSA75
    Name: الفا للصرافة
    City: DEIRA
    Address: UNIT 3 NAIF BUILDING NEAR SABKHA BUS STAND
    Country: AE
    Postcode:
    Company ID: 613449
    Registered At: / Department of Economic Development - Dubai
    Legal Form: Sole Proprietor / Sole Proprietor
    Lei Data Registration: 2017-09-20 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ALEHAEADXXX
    Status: ACTIVE
    Get your LEI code now
     ALEHAEADXXX SWIFT Code explanation
    ALEHAEAD - 8-letter swift code
    ALEH - Institution's 4-letter code
    AE - Country code
    AD - Location code
    XXX - Branch code

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