Moneycorp Banco de Câmbio S.A.

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     Information about Moneycorp Banco de Câmbio S.A.
     LEI Code:

    LEI code: 8945009HNRXDOS4ZV265 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: 8945009HNRXDOS4ZV265
    Name: Moneycorp Banco de Câmbio S.A.
    City: São Paulo, São Paulo
    Address: Rua Joaquim Floriano, 1052, Cj. 71/72
    Country: BR
    Postcode: 04534-004
    Company ID: 08.609.934/0001-37
    Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2020-07-08 / 13:12:11
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: MCBMBRSPXXX
    Status: ACTIVE
    Get your LEI code now
     MCBMBRSPXXX SWIFT Code explanation
    MCBMBRSP - 8-letter swift code
    MCBM - Institution's 4-letter code
    BR - Country code
    SP - Location code
    XXX - Branch code

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