EXCEL CURRENCIES LIMITED

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     Information about EXCEL CURRENCIES LIMITED
     LEI Code:

    LEI code: 9845003H4D5OB444DE68 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: 9845003H4D5OB444DE68
    Name: EXCEL CURRENCIES LIMITED
    City: Dartford
    Address: 8 Essex Road Enterprise House
    Country: GB
    Postcode: DA1 2AU
    Company ID: 05171054
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2022-08-12 / 14:14:33
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: EXCUGB22XXX
    Status: ACTIVE
    Get your LEI code now
     EXCUGB22XXX SWIFT Code explanation
    EXCUGB22 - 8-letter swift code
    EXCU - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code

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