Plus500US Financial Services, LLC

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     Information about Plus500US Financial Services, LLC
     LEI Code:

    LEI code: 549300BZOVZUPJKVVM35 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: 549300BZOVZUPJKVVM35
    Name: Plus500US Financial Services, LLC
    City: Chicago
    Address: C/O C T Corporation System 208 So Lasalle St Suite 814
    Country: US
    Postcode: 60604-1101
    Company ID: 01626426
    Registered At: / Business Services (Office of the Secretary of State)
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2015-01-09 / 02:43:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CUDLUS42XXX
    Status: ACTIVE
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     Plus500US Financial Services, LLC Relationships


    Ultimate owner:
    Name: PLUS500 LTD
    BIC: IVSOILI1XXX
    LEI Code: 549300X8NGW9C5OJZU13
     CUDLUS42XXX SWIFT Code explanation
    CUDLUS42 - 8-letter swift code
    CUDL - Institution's 4-letter code
    US - Country code
    42 - Location code
    XXX - Branch code