GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD

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     Information about GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD
     SWIFT database:

    Bank name: GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD
    Branch:
    SWIFT CODE: GCSFCY21XXX (GCSFCY21)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     LEI Code:

    LEI code: 213800SXNF1HRW6WZZ04 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: 213800SXNF1HRW6WZZ04
    Name: Global Capital Securities and Financial Services Limited
    City: Nicosia
    Address: 50, Archbishop Makarios III Avenue Alpha House 1st floor
    Country: CY
    Postcode: 1065
    Company ID: ΗΕ 84381
    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: 2017-08-07 / 02:00:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: GCSFCY21XXX
    Status: ACTIVE
    Get your LEI code now
     GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD Relationships


    Ultimate owner:
    Name: CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED
    BIC: CYDBCY2NXXX
    LEI Code: 549300TTZTKBUFKWH890
     GCSFCY21XXX SWIFT Code explanation
    GCSFCY21 - 8-letter swift code
    GCSF - Institution's 4-letter code
    CY - Country code
    21 - Location code
    XXX - Branch code