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EXPRESS MONEY TRANSFER LIMITED
EXPRESS MONEY TRANSFER LIMITED
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Information about EXPRESS MONEY TRANSFER LIMITED
SWIFT database:
Bank name:
EXPRESS MONEY TRANSFER LIMITED
Branch:
SWIFT CODE:
EXMTHKHHXXX (EXMTHKHH)
Country:
HK (Hong Kong)
See all banks in Hong Kong
City:
KOWLOON
LEI Code:
LEI code:
984500B9E7ED5B70IB85
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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:
984500B9E7ED5B70IB85
Name:
Wirease Limited
City:
HONG KONG
Address:
RM 226-7, 2/F., HANKOW CENTRE, 5-15 HANKOW ROAD KOWLOON TSIMSHATSUI
Country:
HK
Postcode:
Company ID:
1546546
Registered At:
Companies Registry / Companies Registry
Legal Form:
Private company limited by shares / Private company limited by shares
Lei Data Registration:
2020-09-01 / 08:35:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
EXMTHKHHXXX
Status:
ACTIVE
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EXMTHKHHXXX SWIFT Code explanation
EXMTHKHH - 8-letter swift codeEXMT - Institution's 4-letter codeHK - Country codeHH - Location codeXXX - Branch code