TASMAN FOREIGN EXCHANGE PTY LTD

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     Information about TASMAN FOREIGN EXCHANGE PTY LTD
     SWIFT database:

    Bank name: TASMAN FOREIGN EXCHANGE PTY LTD
    Branch:
    SWIFT CODE: TFEPAUS1XXX (TFEPAUS1)
    Country: AU (Australia) See all banks in Australia
    City: SYDNEY
     LEI Code:

    LEI code: 549300HS75QRZVF5PK14 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: 549300HS75QRZVF5PK14
    Name: TASMAN FOREIGN EXCHANGE PTY LTD
    City: SYDNEY
    Address: Level 12 95 Pitt Street
    Country: AU
    Postcode: 2000
    Company ID: 122 414 288
    Registered At: Register of Companies / The Australian Securities and Investment Commission
    Legal Form: Limited Proprietary Company / Limited Proprietary Company
    Lei Data Registration: 2018-10-17 / 16:30:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: TFEPAUS1XXX
    Status: ACTIVE
    Get your LEI code now
     TFEPAUS1XXX SWIFT Code explanation
    TFEPAUS1 - 8-letter swift code
    TFEP - Institution's 4-letter code
    AU - Country code
    S1 - Location code
    XXX - Branch code

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