CURRENCIES DIRECT LTD

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     Information about CURRENCIES DIRECT LTD
     SWIFT database:

    Bank name: CURRENCIES DIRECT LTD
    Branch: (TOR FX)
    SWIFT CODE: CDPNGB2LTOR (CDPNGB2L)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: PENZANCE
     LEI Code:

    LEI code: 213800QDODE9J88XPD88 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: 213800QDODE9J88XPD88
    Name: CURRENCIES DIRECT LIMITED
    City: LONDON
    Address: 1 CANADA SQUARE CANARY WHARF
    Country: GB
    Postcode: E14 5AA
    Company ID: 03041197
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2014-02-04 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CDPNGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     CDPNGB2LTOR SWIFT Code explanation
    CDPNGB2L - 8-letter swift code
    CDPN - Institution's 4-letter code
    GB - Country code
    2L - Location code
    TOR - Branch code

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