IFIC MONEY TRANSFER (UK) LIMITED

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     Information about IFIC MONEY TRANSFER (UK) LIMITED
     LEI Code:

    LEI code: 894500X6NYN2C7AFSI22 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: 894500X6NYN2C7AFSI22
    Name: IFIC MONEY TRANSFER (UK) LIMITED
    City: London
    Address: Brick Lane 18
    Country: GB
    Postcode: E1 6RF
    Company ID: 07379137
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2020-03-17 / 13:33:56
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: IFMRGB22XXX
    Status: ACTIVE
    Get your LEI code now
     IFIC MONEY TRANSFER (UK) LIMITED Relationships
    Direct owner:
     Name: IFIC BANK PLC
    BIC: IFICBDDHXXX
    LEI Code: 5493006FM1YVEKAHEY94

    Ultimate owner:
    Name: IFIC BANK PLC
    BIC: IFICBDDHXXX
    LEI Code: 5493006FM1YVEKAHEY94
     IFMRGB22XXX SWIFT Code explanation
    IFMRGB22 - 8-letter swift code
    IFMR - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code

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