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Liquid Capital Markets Limited

Financial services · Bank

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

Type	Company				[sources]
Name	Liquid Capital Markets Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`EBKBP9.00000.SP.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LICRGB21`				[sources]
Address	19-21 GREAT TOWER STREET LONDON EC3R 5AQ UNITED KINGDOM · 95 QUEEN VICTORIA STREET FLOOR 5 LONDON LONDON EC4V 4HN UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-LICRGB21 · fatca-ed185d778241456e0bf0f99c309f420af527a6fe

For experts: raw data explorer

Factsheet Data sources

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