FASCINATING TRADING LIMITED

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     Information about FASCINATING TRADING LIMITED
     SWIFT database:

    Bank name: FASCINATING TRADING LIMITED
    Branch:
    SWIFT CODE: FATRCY21XXX (FATRCY21)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     LEI Code:

    LEI code: 315700IU7FPDWDVYKQ27 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: 315700IU7FPDWDVYKQ27
    Name: FASCINATING TRADING LIMITED
    City: Nicosia
    Address: Larnakos, 60 Flat/Office 301, Aglantzia
    Country: CY
    Postcode: 2101
    Company ID: ΗΕ 146967
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
    Lei Data Registration: 2021-06-08 / 01:00:00
    Managing of LOU: Centrální depozitář cenných papírů, a.s. / 315700LK78Z7C0WMIL03
    BIC Code: FATRCY21XXX
    Status: ACTIVE
    Get your LEI code now
     FATRCY21XXX SWIFT Code explanation
    FATRCY21 - 8-letter swift code
    FATR - Institution's 4-letter code
    CY - Country code
    21 - Location code
    XXX - Branch code