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Global Currency Exchange Network Limited

Financial services · Bank

Global Currency Exchange Network Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global Currency Exchange Network Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`17CXKM.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GCPLGB22`				[sources]
Address	20 DERING STREET FLOOR 3 LONDON W1S 1AJ UNITED KINGDOM · DERING STREET 20 FLOOR 3 LONDON LONDON W1S 1AJ UNITED KINGDOM				[sources]
Last change	2025-07-18	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-GCPLGB22 · lei-213800BGAMW3NVX5A432 · fatca-b07a287b423da63612746a285c0244c77ac48fb3

For experts: raw data explorer

Factsheet Data sources

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