BAZAR MONEY TRANSFER LTD

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     Information about BAZAR MONEY TRANSFER LTD
     LEI Code:

    LEI code: 984500DXAFBF2A9D9870 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: 984500DXAFBF2A9D9870
    Name: BAZAR MONEY TRANSFER LTD
    City: London
    Address: 37th Floor, One Canada Square
    Country: GB
    Postcode: E14 5AA
    Company ID: 12506442
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2021-10-01 / 14:48:11
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: BMTFGB22XXX
    Status: ACTIVE
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     BMTFGB22XXX SWIFT Code explanation
    BMTFGB22 - 8-letter swift code
    BMTF - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code

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