NBF Markets (Cayman) Limited

Bank Search
     Information about NBF Markets (Cayman) Limited
     LEI Code:

    LEI code: 549300KYQM9VZAD08L54 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: 549300KYQM9VZAD08L54
    Name: NBF Markets (Cayman) Limited
    City: George Town
    Address: c/o HARNEYS FIDUCIARY (CAYMAN) LIMITED P. O. Box 10240 4th Floor, Harbour Place 103 South Church Street
    Country: KY
    Postcode: KY1-1002
    Company ID: 319415
    Registered At: Registry of Companies / General Registry
    Legal Form: /
    Lei Data Registration: 2018-01-03 / 16:34:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: NBFUKYKYXXX
    Status: ACTIVE
    Get your LEI code now
     NBFUKYKYXXX SWIFT Code explanation
    NBFUKYKY - 8-letter swift code
    NBFU - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code