LEI of Moneycorp Bank Limited
2138 00 XLZGL9MX1X2Y 70
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  • LOU identifier
    2138
  • Reserved symbols
    00
  • Entity identifier
    XLZGL9MX1X2Y
  • Verification ID
    70
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
LOU identifier
Prefix used to ensure uniqueness among codes from LOUs
Entity identifier
Entity-specific part of the code generated and assigned by LOUs according to transparent, sound and robust allocation policies
Verification ID
Two check digits as described in the ISO 17442 standard
Legal name
MONEYCORP BANK LIMITED
Entity status
Active
Registered at
RA000375
Registered as
113151
Jurisdiction of formation
GI
Legal form
8888, PRIVATE COMPANY LIMITED BY SHARES
Legal address
7B KING'S YARD LANE, GX11 1AA, GIBRALTAR CITY
Headquaters address
7B KING'S YARD LANE, GX11 1AA, GIBRALTAR CITY
Registration details
  • Registration date
    2016-05-05
  • Status
    Issued
  • Last update
    2019-05-01
  • Next renewal
    2020-05-05
  • Corroboration level
    Partially Corroborated
  • Managing LOU
    213800WAVVOPS85N2205