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THE FOREMOST CURRENCY GROUP LTD

Financial services · Bank

THE FOREMOST CURRENCY GROUP LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	THE FOREMOST CURRENCY GROUP LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`YUIBJ7.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FOCGGB22`				[sources]
Address	1 CANADA SQUARE FLOOR 45 LONDON E14 5AA UNITED KINGDOM · 1 CANADA SQUARE FLOOR 45 LONDON LONDON E14 5AA UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FOCGGB22 · fatca-34fb10e62154c06d7cdaff2b79665859475659b7 · oc-companies-gb-05544575 · lei-2138005Z1VIHWTRSZO95

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