AUDI GLOBAL MARKETS LTD

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     Information about AUDI GLOBAL MARKETS LTD
     LEI Code:

    LEI code: 549300N6A0CYKU82WG04 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: 549300N6A0CYKU82WG04
    Name: AUDI GLOBAL MARKETS LTD
    City: George Town, Grand Cayman
    Address: Offices Of Maples Corporate Services Limited C/O Maples Corporate Services Limited Ugland House
    Country: KY
    Postcode: KY1-1104
    Company ID: 327092
    Registered At: Registry of Companies / General Registry
    Legal Form: exempted limited duration company / exempted limited duration company
    Lei Data Registration: 2018-01-29 / 16:32:00
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: AUGMKYKYXXX
    Status: ACTIVE
    Get your LEI code now
     AUDI GLOBAL MARKETS LTD Relationships
    Direct owner:
    Name: BANK AUDI S.A.L.
    BIC: AUDBLBBXXXX
    LEI Code: 549300EC11JZQNA37K65

    Ultimate owner:
    Name: BANK AUDI S.A.L.
    BIC: AUDBLBBXXXX
    LEI Code: 549300EC11JZQNA37K65
     AUGMKYKYXXX SWIFT Code explanation
    AUGMKYKY - 8-letter swift code
    AUGM - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code