MONEYEXPRESS

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     Information about MONEYEXPRESS
     SWIFT database:

    Bank name: MONEYEXPRESS
    Branch:
    SWIFT CODE: MOEXEE21XXX (MOEXEE21)
    Country: EE (Estonia) See all banks in Estonia
    City: TALLINN
     LEI Code:

    LEI code: 5493005DI6EYJY6QR845 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: 5493005DI6EYJY6QR845
    Name: MONEYEXPRESS OÜ
    City: TALLINN
    Address: PIRITA TEE 20-253
    Country: EE
    Postcode: 10127
    Company ID: 11557160
    Registered At: Commercial Register / Centre of Registers and Information Systems
    Legal Form: Osaühing / Osaühing
    Lei Data Registration: 2014-02-07 / 02:32:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: MOEXEE21XXX
    Status: ACTIVE
    Get your LEI code now
     MOEXEE21XXX SWIFT Code explanation
    MOEXEE21 - 8-letter swift code
    MOEX - Institution's 4-letter code
    EE - Country code
    21 - Location code
    XXX - Branch code