COMMONWEALTH FOREIGN EXCHANGE

Bank name: COMMONWEALTH FOREIGN EXCHANGE
Branch:
SWIFT CODE: COFXUS61XXX (COFXUS61)
Country: US (United States of America) See all banks in United States of America
City: OAKLAND,CA
LEI code: PEV4R57V251HNE6CG093 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
NO FATCA GIIN CODE FOUND

LEI Code: PEV4R57V251HNE6CG093
Name: Moneycorp US Inc.
City: WARWICK
Address: C/O CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD SUITE 200
Country: US
Postcode: 02888
Company ID: 000115949
Registered At: / Division Of Business Services (Rhode Island Office of the Secretary of State)
Legal Form: Benefit Corporation / Benefit Corporation
Lei Data Registration: 2012-10-29 / 14:16:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: COFXUS61XXX
Status: ACTIVE
Get your LEI code now