SHARAF EXCHANGE LLC

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     Information about SHARAF EXCHANGE LLC
     SWIFT database:

    Bank name: SHARAF EXCHANGE LLC
    Branch:
    SWIFT CODE: SHEXAEA1XXX (SHEXAEA1)
    Country: AE (United Arab Emirates) See all banks in United Arab Emirates
    City: DUBAI
     LEI Code:

    LEI code: 8755009VHNC731K2SS80 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: 8755009VHNC731K2SS80
    Name: شرف للصرافة (ش.ذ.م.م
    City: Dubai
    Address: Second floor, Sharaf Building Al Mankhool Burdubai
    Country: AE
    Postcode:
    Company ID: 241338
    Registered At: Chamber of Commerce and Industry: Industrial and Business Directory /
    Legal Form: Limited Liability Company / Limited Liability Company
    Lei Data Registration: 2019-04-09 / 09:17:24
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SHEXAEA1XXX
    Status: ACTIVE
    Get your LEI code now
     SHEXAEA1XXX SWIFT Code explanation
    SHEXAEA1 - 8-letter swift code
    SHEX - Institution's 4-letter code
    AE - Country code
    A1 - Location code
    XXX - Branch code

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