CURRENCIES DIRECT INC.

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     Information about CURRENCIES DIRECT INC.
     LEI Code:

    LEI code: 98450077AYEB5662E136 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: 98450077AYEB5662E136
    Name: CURRENCIES DIRECT INC.
    City: WILMINGTON
    Address: CORPORATION TRUST CENTER 1209 ORANGE ST
    Country: US
    Postcode: 32819
    Company ID: 4420308
    Registered At: / Division of Corporations, Department of State
    Legal Form: Corporation / Corporation
    Lei Data Registration: 2020-09-17 / 13:22:46
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CUDIUS32XXX
    Status: ACTIVE
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     CUDIUS32XXX SWIFT Code explanation
    CUDIUS32 - 8-letter swift code
    CUDI - Institution's 4-letter code
    US - Country code
    32 - Location code
    XXX - Branch code

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