DINAR EXCHANGE

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     Information about DINAR EXCHANGE
     SWIFT database:

    Bank name: DINAR EXCHANGE
    Branch:
    SWIFT CODE: DNARAEA1XXX (DNARAEA1)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: DUBAI
     LEI Code:

    LEI code: 984500CPE9B0AC040677 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: 984500CPE9B0AC040677
    Name: دينار للصرافة
    City: Dubai
    Address: محل رقم 6 ملك عيسى سلطان بالشالات Oud Al Muteena 3 Deira
    Country: AE
    Postcode:
    Company ID: 591784
    Registered At: / Department of Economic Development - Dubai
    Legal Form: Limited Partnership / Limited Partnership
    Lei Data Registration: 2020-03-27 / 22:11:46
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: DNARAEA1XXX
    Status: ACTIVE
    Get your LEI code now
     DNARAEA1XXX SWIFT Code explanation
    DNARAEA1 - 8-letter swift code
    DNAR - Institution's 4-letter code
    AE - Country code
    A1 - Location code
    XXX - Branch code

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