GMM GLOBAL MONEY MANAGERS LTD.

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     Information about GMM GLOBAL MONEY MANAGERS LTD.
     SWIFT database:

    Bank name: GMM GLOBAL MONEY MANAGERS LTD.
    Branch:
    SWIFT CODE: GGMMCY21XXX (GGMMCY21)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     LEI Code:

    LEI code: 213800UTXX7Q6K834J18 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: 213800UTXX7Q6K834J18
    Name: GMM GLOBAL MONEY MANAGERS LTD
    City: NICOSIA
    Address: 26B AGION OMOLOGITON
    Country: CY
    Postcode: 1080
    Company ID: ΗΕ 318920
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2014-01-31 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: GGMMCY21XXX
    Status: ACTIVE
    Get your LEI code now
     GGMMCY21XXX SWIFT Code explanation
    GGMMCY21 - 8-letter swift code
    GGMM - Institution's 4-letter code
    CY - Country code
    21 - Location code
    XXX - Branch code