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Dundee Securities Europe Limited

Financial services · Bank

Dundee Securities Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dundee Securities Europe Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`8UJ1Z2.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BEPRGB21` · `MIPAGB21`				[sources]
Address	94 MOUNT STREET FLOOR 1 LONDON LONDON W1K 2SZ UNITED KINGDOM · 94 MOUNT STREET LONDON LONDON W1Y 5HG UNITED KINGDOM · 94 MOUNT STREET LONDON W1Y 5HG UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MIPAGB21 · fatca-02a1ce9e34b07bf90c09fbaf3081aef4e573e896 · bic-BEPRGB21

For experts: raw data explorer

Factsheet Data sources

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