AL MAL CAPITAL PSC

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     Information about AL MAL CAPITAL PSC
     SWIFT database:

    Bank name: AL MAL CAPITAL PSC
    Branch:
    SWIFT CODE: AMCXAEAAXXX (AMCXAEAA)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: DUBAI
     LEI Code:

    LEI code: 549300GSAN3FGQBD3494 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: 549300GSAN3FGQBD3494
    Name: المال كابيتال (ش.م.خ)
    City: Dubai/ دبي
    Address: 48 بوابة البرج
    Country: AE
    Postcode:
    Company ID: 10828341
    Registered At: National Economic Register / Ministry of Economy
    Legal Form: Private Joint Stock Company / Private Joint Stock Company
    Lei Data Registration: 2015-02-28 / 02:43:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: AMCXAEAAXXX
    Status: ACTIVE
    Get your LEI code now
     AMCXAEAAXXX SWIFT Code explanation
    AMCXAEAA - 8-letter swift code
    AMCX - Institution's 4-letter code
    AE - Country code
    AA - Location code
    XXX - Branch code

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