IDT Financial Services Limited

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     Information about IDT Financial Services Limited
     LEI Code:

    LEI code: 98450086A72L0A97TG67 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: 98450086A72L0A97TG67
    Name: IDT Financial Services Limited
    City: GIBRALTAR
    Address: 57/63 LINE WALL ROAD
    Country: GI
    Postcode: GX11 1AA
    Company ID: 95716
    Registered At: / Companies House Gibraltar
    Legal Form: Private Limited Company / Private Limited Company
    Lei Data Registration: 2023-09-14 / 15:18:33
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: IDFEGIG1XXX
    Status: ACTIVE
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     IDFEGIG1XXX SWIFT Code explanation
    IDFEGIG1 - 8-letter swift code
    IDFE - Institution's 4-letter code
    GI - Country code
    G1 - Location code
    XXX - Branch code

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