WORLDWIDE TRANSACTIONS

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     Information about WORLDWIDE TRANSACTIONS
     SWIFT database:

    Bank name: WORLDWIDE TRANSACTIONS
    Branch:
    SWIFT CODE: WOTABMH1XXX (WOTABMH1)
    Country: BM (Bermuda) See all banks in Bermuda
    City: HAMILTON
     LEI Code:

    LEI code: 5493001GEUYW9IJMTN46 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: 5493001GEUYW9IJMTN46
    Name: Worldwide Transactions Limited
    City: Road Town
    Address: PO Box 3140 Commerce House Wickhams Cay 1
    Country: VG
    Postcode: VG1110
    Company ID: 91470
    Registered At: Register of Companies / Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
    Legal Form: company limited by shares / company limited by shares
    Lei Data Registration: 2013-02-06 / 18:45:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: WOTABMH1XXX
    Status: ACTIVE
    Get your LEI code now
     WOTABMH1XXX SWIFT Code explanation
    WOTABMH1 - 8-letter swift code
    WOTA - Institution's 4-letter code
    BM - Country code
    H1 - Location code
    XXX - Branch code