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MOBEX MONEY TRANSFER SERVICES LIMITED
MOBEX MONEY TRANSFER SERVICES LIMITED
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Information about MOBEX MONEY TRANSFER SERVICES LIMITED
LEI Code:
LEI code:
254900V1FKH2VJG0N264
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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 codeMMTS - Institution's 4-letter codeKE - Country codeNA - Location codeXXX - Branch code