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Moneycorp US Inc.
Moneycorp US Inc.
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Information about Moneycorp US Inc.
LEI Code:
LEI code:
PEV4R57V251HNE6CG093
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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:
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
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COFXUS66XXX SWIFT Code explanation
COFXUS66 - 8-letter swift codeCOFX - Institution's 4-letter codeUS - Country code66 - Location codeXXX - Branch code