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 Data32,444

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

For experts: raw data explorer