CURRENCY MATTERS LIMITED

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     Information about CURRENCY MATTERS LIMITED
     SWIFT database:

    Bank name: CURRENCY MATTERS LIMITED
    Branch:
    SWIFT CODE: CURMGB22XXX (CURMGB22)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: ORMSKIRK
     LEI Code:

    LEI code: 894500FYGY1MSTOPRN27 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: 894500FYGY1MSTOPRN27
    Name: CURRENCY MATTERS LIMITED
    City: Ormskirk
    Address: Glenbourne House 63, Burscough Street
    Country: GB
    Postcode: L39 2EL
    Company ID: 04461030
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2021-04-21 / 17:41:11
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: CURMGB22XXX
    Status: ACTIVE
    Get your LEI code now
     CURMGB22XXX SWIFT Code explanation
    CURMGB22 - 8-letter swift code
    CURM - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code

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