MOBEX MONEY TRANSFER SERVICES LIMITED

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     Information about MOBEX MONEY TRANSFER SERVICES LIMITED
     LEI Code:

    LEI code: 254900V1FKH2VJG0N264 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: 254900V1FKH2VJG0N264
    Name: MOBEX MONEY TRANSFER SERVICES LIMITED
    City: Nairobi
    Address: PRAMUKH TOWER WESTLANDS, ROAD P.O BOX 13574
    Country: KE
    Postcode: 00621
    Company ID: CPR/2015/217342
    Registered At: / Registrar General Office of the Attorney General and Department of Justice
    Legal Form: /
    Lei Data Registration: 2020-01-09 / 18:43:36
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: MMTSKENAXXX
    Status: ACTIVE
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     MMTSKENAXXX SWIFT Code explanation
    MMTSKENA - 8-letter swift code
    MMTS - Institution's 4-letter code
    KE - Country code
    NA - Location code
    XXX - Branch code