INVESTORS EUROPE (MALTA) LIMITED

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     Information about INVESTORS EUROPE (MALTA) LIMITED
     LEI Code:

    LEI code: 549300SJY0U9SL3YWC09 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: 549300SJY0U9SL3YWC09
    Name: DOLFIN ASSET SERVICES LIMITED
    City: VALLETTA
    Address: LEVEL 1, 4 SAPPERS STREET
    Country: MT
    Postcode: VLT 1320
    Company ID: C 83564
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2017-11-24 / 16:33:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: DOAEMTM1XXX
    Status: ACTIVE
    Get your LEI code now
     DOAEMTM1XXX SWIFT Code explanation
    DOAEMTM1 - 8-letter swift code
    DOAE - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code

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