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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ed185d778241456e0bf0f99c309f420af527a6fe · bic-LICRGB21

For experts: raw data explorer

Factsheet Data sources

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