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ZERICH SECURITIES LIMITED
ZERICH SECURITIES LIMITED
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Information about ZERICH SECURITIES LIMITED
SWIFT database:
Bank name:
ZERICH SECURITIES LIMITED
Branch:
SWIFT CODE:
ZESUCY21XXX (ZESUCY21)
Country:
CY (Cyprus)
See all banks in Cyprus
City:
LIMASSOL (LEMESOS)
LEI Code:
LEI code:
549300OBDWYLEP2V5I94
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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:
549300OBDWYLEP2V5I94
Name:
MIND MONEY LIMITED
City:
LIMASSOL
Address:
GRIGORI AFXENTIOU, 13-15 I.D.E. IOANNOU BUILDING, FLAT/OFFICE 202 MESA GETONIA
Country:
CY
Postcode:
4003
Company ID:
ΗΕ 252803
Registered At:
Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form:
Ιδιωτική Εταιρεία / Idiotiki Etaireia
Lei Data Registration:
2014-02-11 / 02:44:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
ZESUCY21XXX
Status:
ACTIVE
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ZESUCY21XXX SWIFT Code explanation
ZESUCY21 - 8-letter swift codeZESU - Institution's 4-letter codeCY - Country code21 - Location codeXXX - Branch code