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HAMILTON COURT FOREIGN EXCHANGE LTD

Financial services · Bank

HAMILTON COURT FOREIGN EXCHANGE LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HAMILTON COURT FOREIGN EXCHANGE LTD · Hamilton Court Foreign Exchange Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`EHG2CT.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HCFEGB21`				[sources]
Address	NATIONS HOUSE 103 WIGMORE STREET LONDON LONDON W1U 1QS UNITED KINGDOM · NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS UNITED KINGDOM				[sources]
Last change	2025-08-15	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-HCFEGB21 · fatca-b3dcb89afe2dc34400e1d82069f243c81af795a5

For experts: raw data explorer

Factsheet Data sources

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