DERIV INVESTMENTS (EUROPE) LIMITED

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     Information about DERIV INVESTMENTS (EUROPE) LIMITED
     LEI Code:

    LEI code: 529900GJO69GVJ6GK177 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: 529900GJO69GVJ6GK177
    Name: DERIV INVESTMENTS (EUROPE) LIMITED
    City: TRIQ DUN KARM
    Address: LEVEL 3, W BUSINESS CENTRE
    Country: MT
    Postcode: BKR 9033
    Company ID: C 70156
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2015-06-05 / 08:55:48
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: DIEUMTMTXXX
    Status: ACTIVE
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     DIEUMTMTXXX SWIFT Code explanation
    DIEUMTMT - 8-letter swift code
    DIEU - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code