MONEYCORP BANK LIMITED

Bank name: MONEYCORP BANK
Branch:
SWIFT CODE: MOYPGIGIXXX (MOYPGIGI)
Country: GI (Gibraltar) See all banks in Gibraltar
City: GIBRALTAR
Name: MONEYCORP BANK LIMITED
BIC / SWIFT: MOYPGIGIXXX
Country: Gibraltar UNITED KINGDOM See all banks in Gibraltar
City: Gibraltar
Address: 7/b King's Yard Lane
Sepa Credit Transfer: from: 2018-01-02
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 213800XLZGL9MX1X2Y70 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 code: A47978.00000.LE.292
GIIN means a Global Intermediary Identification Number assigned to MONEYCORP BANK LIMITED. It’s issued by US IRS.

LEI Code: 213800XLZGL9MX1X2Y70
Name: MONEYCORP BANK LIMITED
City: GIBRALTAR
Address: 7B KING'S YARD LANE
Country: GI
Postcode: GX11 1AA
Company ID: 113151
Registered At: / Companies House Gibraltar
Legal Form: Private Limited Company / Private Limited Company
Lei Data Registration: 2016-05-05 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: MOYPGIGIXXX
Status: ACTIVE
Get your LEI code now