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MAREX FINANCIAL

Bank

MAREX FINANCIAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MAREX FINANCIAL				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
LEI	5493003EETVWYSIJ5A20				[sources]
SWIFT/BIC	`MARXGB2L`				[sources]
Status	not available				[sources]
Address	155 BISHOPSGATE LONDON EC2M 3TQ UNITED KINGDOM · 155 BISHOPSGATE LONDON LONDON EC2M 3TQ UNITED KINGDOM				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

EU ESMA Suspensions and Removals4,504

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-5493003EETVWYSIJ5A20 · bic-MARXGB2L

For experts: raw data explorer

Factsheet Data sources

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MAREX FINANCIAL - OpenSanctions