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 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: 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
    Get your LEI code now
     EXMTHKHHXXX SWIFT Code explanation
    EXMTHKHH - 8-letter swift code
    EXMT - Institution's 4-letter code
    HK - Country code
    HH - Location code
    XXX - Branch code