Statements: XPRESS MONEY SERVICES LIMITED

Canonical ID: bic-EXEMGB2L · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	14-15 CARLISLE STREET LONDON LONDON UNITED KINGDOM	eng	iso9362_bic	`bic-EXEMGB2L`	2024-10-21
`Organization:address`	14-15 CARLISLE STREET LONDON 000 00 UNITED KINGDOM	eng	iso9362_bic	`bic-EXEMGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-EXEMGB2L`	2023-03-16
`Organization:createdAt`	2011-03-05	eng	iso9362_bic	`bic-EXEMGB2L`	2024-10-21
`Organization:id`	6cff22e662341ced88ddf5c336ed206e096bf551	eng	iso9362_bic	`bic-EXEMGB2L`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-EXEMGB2L`	2024-10-21
`Organization:name`	XPRESS MONEY SERVICES LIMITED	eng	iso9362_bic	`bic-EXEMGB2L`	2023-03-16
`Organization:swiftBic`	EXEMGB2L	eng	iso9362_bic	`bic-EXEMGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EXEMGB2L`	2023-03-16