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Delta Financial Markets Limited

Financial services · Bank

Delta Financial Markets Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Delta Financial Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`L232B6.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DEIRGB21`				[sources]
Address	FAIRGATE HOUSE FLOOR 3 78 NEW OXFORD STREET LONDON LONDON WC1A 1HB UNITED KINGDOM · FAIRGATE HOUSE FLOOR 3 78 NEW OXFORD STREET LONDON WC1A 1HB 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-DEIRGB21 · fatca-4d7144a582e2968856898dc35d728ff1c9185d10 · lei-213800IW6GNXHHHWV435

For experts: raw data explorer

Factsheet Data sources

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