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MONEYEXPRESS
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
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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:
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
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MOEXEE21XXX SWIFT Code explanation
MOEXEE21 - 8-letter swift codeMOEX - Institution's 4-letter codeEE - Country code21 - Location codeXXX - Branch code