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In this page you will find detailed information about the swift code “FIRBGB2LXXX” of “FIBI BANK (UK) PLC”.
Home > United Kingdom (UK) > LONDON > FIBI BANK (UK) PLC: Find SWIFT Codes or BIC Codes across all the banks in the world. Swift code is used while transferring money between banks, particularly for international wire transfers.
25 maj 2021 · Tungsten Bank plc (formerly FIBI Bank (UK) plc) is a commercial bank that provides a wide range of international and domestic banking services to private and corporate clients. Tungsten Bank is a wholly owned subsidiary of Tungsten Corporation plc, a company listed on the Alternative Investment Market in the UK. www.tungsten-bank.com.
We are aware that scams are being operated by fraudsters pretending to represent Alliance Finance Bank (formerly FIBI Bank (UK) plc/Tungsten Bank) or customers of the bank. The fraudster target typically receives communications requesting the payment of fees for one or more services and the techniques may include:
4 sty 1994 · A. Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State /or tied agents established in that other State (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) 01/04/1994. 31/12/2020.
View Fibi Bank UK location in United Kingdom , revenue, industry and description. Find related and similar companies as well as employees by title and much more.
Accountant at Fibi Bank Uk Plc Mr. Philip Hampton Operations Manager at FIBI Bank ( London ) PLC See all employees Similar pages LM lighting Investment Bank, London IT Services and IT Consulting Westpac Bank Sydney Australia Banking Mumbai, Maharashtra ...
