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DFG CAPITAL (CYPRUS) LIMITED
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
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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:
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
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DFCYCY21XXX SWIFT Code explanation
DFCYCY21 - 8-letter swift codeDFCY - Institution's 4-letter codeCY - Country code21 - Location codeXXX - Branch code