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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800BGAMW3NVX5A432 · bic-GCPLGB22 · fatca-b07a287b423da63612746a285c0244c77ac48fb3

For experts: raw data explorer

Factsheet Data sources

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