The 3Rooks Money S.p.A.

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     Information about The 3Rooks Money S.p.A.
     LEI Code:

    LEI code: 89450052RD92VZLKLN84 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: 89450052RD92VZLKLN84
    Name: The 3Rooks Money S.p.A.
    City: Serravalle
    Address: via Monaldo da Falciano, 6
    Country: SM
    Postcode: 47891
    Company ID: 9441
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2024-08-08 / 17:09:46
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: RMOESMS2XXX
    Status: ACTIVE
    Get your LEI code now
     RMOESMS2XXX SWIFT Code explanation
    RMOESMS2 - 8-letter swift code
    RMOE - Institution's 4-letter code
    SM - Country code
    S2 - Location code
    XXX - Branch code

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