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DERIV INVESTMENTS (EUROPE) LIMITED
DERIV INVESTMENTS (EUROPE) LIMITED
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Information about DERIV INVESTMENTS (EUROPE) LIMITED
LEI Code:
LEI code:
529900GJO69GVJ6GK177
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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:
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 codeDIEU - Institution's 4-letter codeMT - Country codeMT - Location codeXXX - Branch code