Search OpenSanctions

Advanced

Clear Capital Markets Ltd

Financial services · Bank
TypeCompany[sources]
NameClear Capital Markets Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINARRA3J.99999.SL.826[sources]
Registration numbernot available[sources]
SWIFT/BICCLCKGB22[sources]
AddressBROADGATE TOWER FLOOR 12TH 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM · BROADGATE TOWER FLOOR 12TH 20 PRIMROSE STREET LONDON LONDON EC2A 2EW UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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: lei-213800WIYDZUOR5GQ424 · fatca-1a768afcb64177c9fab699af9dc68f78cf5a6f82 · bic-CLCKGB22

For experts: raw data explorer