DFG CAPITAL (CYPRUS) LIMITED

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     Information about DFG CAPITAL (CYPRUS) LIMITED
     SWIFT database:

    Bank name: DFG CAPITAL (CYPRUS) LIMITED
    Branch:
    SWIFT CODE: DFCYCY21XXX (DFCYCY21)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     LEI Code:

    LEI code: 213800X871ZXZBO6UC23 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: 213800X871ZXZBO6UC23
    Name: DFG CAPITAL (CYPRUS) LIMITED
    City: NICOSIA
    Address: 12 JOHN KENNEDY AVENUE, KENNEDY BUSINESS CENTER FLOOR 3, FLAT 301
    Country: CY
    Postcode: 1087
    Company ID: ΗΕ 127529
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2014-02-07 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: DFCYCY21XXX
    Status: ACTIVE
    Get your LEI code now
     DFCYCY21XXX SWIFT Code explanation
    DFCYCY21 - 8-letter swift code
    DFCY - Institution's 4-letter code
    CY - Country code
    21 - Location code
    XXX - Branch code