MONEY EXPRESS SIA

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     Information about MONEY EXPRESS SIA
     SWIFT database:

    Bank name: MONEY EXPRESS SIA
    Branch:
    SWIFT CODE: MOXSLV21XXX (MOXSLV21)
    Country: LV (Latvia) See all banks in Latvia
    City: RIGA
     LEI Code:

    LEI code: 894500X4IVGV5L5Z7X59 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: 894500X4IVGV5L5Z7X59
    Name: Sabiedrība ar ierobežotu atbildību "Money Express"
    City: Rīga
    Address: Lāčplēša iela 88
    Country: LV
    Postcode: LV-1003
    Company ID: 40103317582
    Registered At: Commerce Register / Register of Enterprises of the Republic of Latvia
    Legal Form: Sabiedrība ar ierobežotu atbildību / Sabiedrība ar ierobežotu atbildību
    Lei Data Registration: 2022-03-21 / 15:04:46
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: MOXSLV21XXX
    Status: ACTIVE
    Get your LEI code now
     MOXSLV21XXX SWIFT Code explanation
    MOXSLV21 - 8-letter swift code
    MOXS - Institution's 4-letter code
    LV - Country code
    21 - Location code
    XXX - Branch code

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