We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. The companies mostly have no (or no longer) website and/or social media presence but the Facebook page of Lau Global Service Corp is still available. The Israeli Shlomo Matan Shalom Avshalom is registered as director in this Grizzly Ltd. If all five professional participants leave the Russian market, only a few Forex brokers will remain in the country. Лайм ФХ Group and PSB Forex, VTB Forex (owned by state Promsvyazbank and VTB) and Alfa-Forex (owned by Alfa-Bank).
With this success came a surge in appetite for equity-linked structured products. After making waves in Russia’s structured products market, Лайм ФХ Investment in Moscow is now planning on branching out into wider Europe. This website is using a security service to protect itself from online attacks.
Лайм ФХ Forex is an international broker with Kazan roots. The founder of Лайм ФХ was businessman Andrey Dashin, who is now the beneficiary of the company. The structure of Лайм ФХ includes several divisions — Лайм ФХ US (USA), Лайм ФХ UK (UK) and Лайм ФХ FS (Cyprus). In the case of Лайм ФХ Forex, it was non-fulfillment or improper fulfillment of the regulator’s instructions, submission of unreliable reports, as well as violations related to risk management.
The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. Usually you can find your bank’s SWIFT code / BIC in your bank account statements.
The professional participants themselves took the decision of the Central Bank as a bolt from the blue. Yesterday, representatives of the Bank of Russia jointly participated in the work of the financial markets committee in the State Duma. There were all Forex dealers who discussed the prospects of this market,“ Teletrade told TASS. The bic codes below belong to Лайм ФХ LIMITED bank and/or any of its branches across all countries and cities in the world. If you’re sending or receiving money internationally between banks, particularly international wire transfers or SEPA payments, you may be asked for a SWIFT code.
Лайм ФХ offers a relatively small number of Forex currency pairs compared to other big brokerages, only 26 pairs. Additionally, investors can trade stocks, commodities, indices, oil, and gold with Лайм ФХ. Simple way to find the right SWIFT/BIC code for your transaction. Find SWIFT/BIC code based on bank or country to find the right banks or branches. Or, if you have the code, you can use our online SWIFT/BIC checking tool to make sure. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.
Headquarters Just2Trade Online Ltd is located in the centre of Limassol, which is the tourist and business centre of Cyprus. Banks use SWIFT for international transfers, but it’s not the most efficient or cost-effective solution as you
you might get a bad exchange rate and pay high fees. We recommend using Wise, formerly TransferWise, which is up to 5x cheaper and gives you a great rate.
Teletrade Group also submitted false statements and disclosed false information on their website; in addition, the company admitted violation of the procedure of its equity calculation. Or you can also follow this broker on some social media platforms, such as Facebook, Instagram, Youtube and Twitter. From that code we can know that first 4 letters is the name of Bank CENTRAL ASIA.
If you are just interested in Forex trading, then you more suitable conventional Forex brokers because they have lowered the threshold to start trading and better trading conditions. Leave your feedback Лайм ФХ and share experiences on working with the broker. The position of the Central Bank was explained by the head of the department of combating unfair practices, Valery Lyakh. According to him, the companies that had their licenses revoked attracted customers through aggressive advertising, issued them to foreign dealers, and the money was taken to offshore. “The biggest sin in the market is disrespect for the regulator,“ said Lyakh (quoted by The Bell). This unique swift code directory provides businesses and individuals with an easy way to avoid bank transfer and money transfer mistakes.
Check SWIFT/BIC code online
Each business is registered with business name, location, officers, connections, etc. Yan Art calls VTB Forex the leader of the Russian market. However, many of the departed companies formed the market at the stage of its formation, so the departure of these dealers is “sad for the industry“. The reason for the cancellation in all cases were repeated violations of the securities legislation made by the companies within one year, the Central Bank points out. Лайм ФХ’s platform has a fixed spread of 1 pip for EURUSD and 2 pips for USDCHF and GBPUSD, which seems quite appealing. In addition, the broker WhoTrades is a member of SIPC insurance organization, therefore all deposits are insured for $ 500,000.
The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Armin Ordodary (pictured left) and his FSM Smart () scam broker have been a part of the Lau Scheme. It has been aggressively acquiring clients via its Serbian boiler room Upmarkt d.o.o. (now Bizserve d.o.o.), the sole shareholder of which is the Cyprus-registered Benrich Holdings Ltd.
There is no minimum deposit required when opening an account with Лайм ФХ. Лайм ФХ supports traders to deposit and withdraw funds to their investment accounts via bank transfer. Trading Лайм ФХ will be especially interesting for those traders who wants to try himself in the stock market.
- Лайм ФХ supports traders to deposit and withdraw funds to their investment accounts via bank transfer.
- Refill the MMA is through such payment systems as Webmoney, Yandex.Money, Coin.Ru, QIWI wallet, Skrill (Moneybookers), wire transfer, credit card, etc.
- SWIFT/BIC codes of BCA bank consist of 8-11 characters which identify the Bank’s name, Country code, City, and the details of the location of the bank itself.
- Another purpose of the SWIFT code is to reduce the operational risk when making transactions, setting a standard, and minimizing the amount of transaction fee.
A unique code which is known as SWIFT code when making a transfer from BCA bank to other countries is an abbreviation – Society for Worldwide Interbank Financial Telecommunications. Another purpose of the SWIFT code is to reduce the operational risk when making transactions, setting a standard, and minimizing the amount of transaction fee. Closer to the New Year, the Central Bank of Russia has thrown a curve to the participants of Forex market, revoking licenses from most Russian brokers. Companies that stood at the origins of this direction in Russia, including Лайм ФХ originating from Kazan, have remained without licenses.
The Director of both companies is Cyprus resident Armin Ordodary. Other boiler rooms have already been located in other jurisdictions with Kyiv, Ukraine, being a sort of epicenter. R Capital Solutions Limited, now Eightcap EU Ltd, a CySEC-regulated CIF used to be the owner and operator of MXtrade until 2015 before the brand and clients were transferred to the Lau Scheme. Fix Trade (provides services under the brand name Лайм ФХ) has existed since 2008. The main owner of the company today is Ildar Sharipov, who directly owns 65% of the capital. Until the autumn of this year, the owner of the company was Alexander Alexandrov, from the end of October 100% of the authorized capital belongs to the Cyprus Fin Whiteline Investments Ltd.
SWIFT Code / BIC Bank Online Checker – Complete List Banks Transfez
SWIFT code is required to help the transaction’s verification process for BCA bank’s customers. For a transaction to succeed, the customer is required to know the SWIFT code. The SWIFT code is always located at the front of your bank account number. Different from the bank code which made of 3 digits numbers; SWIFT code is a combination of capital letters and numbers that make between 8 and 11 digits sequence. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
“Of course, such a massive revocation of licenses has been a shock to the market,“ confirms the president of Лайм ФХ Group, Vladislav Kochetkov. At the same time, he considers the actions of the Central Bank justified, “He cancelled the licenses of those who used their licenses to sell services to foreign companies. At the same time, the interests of Russian consumers of financial services, who were sure that they were buying the services of a regulated Russian dealer, often suffered. Maybe this is good, because the illegal Forex market has become half as small,“ he says.
Businesses with similar names
Then, the next two letters are the country code id Indonesia, which is ID. JA is the location code of the BCA bank head office located in Jakarta. Last three digits is the branch code for the Jakarta city area. This dataset includes 70 thousand business entities registered with various authorities worldwide.
You can also use our SWIFT code / BIC finder to find the appropriate code for your transfer. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always limefx official site cite the International Consortium of Investigative Journalists when using this data. Every day Realnoe Vremya’s Editorial board prepares materials and interviews with the leaders of different sectors and markets on the most relevant topics.
Founded in 1994, Лайм ФХ Forex is part of the Russian Лайм ФХ Holding (which provides banking, brokerage, aircraft, and helicopter rent services). Лайм ФХ Forex has offices in over a hundred cities https://limefx.club/ in Russia and is a member of NAUFOR (National Association of stock Market Participants). Back in 2005, the Russian equities market was one of the five best-performing markets in the world.
The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial. Do consult your financial advisor before making any decisions. CurrencyConverterr will not be responsible for any trading decisions. SWIFT/BIC codes of BCA bank consist of 8-11 characters which identify the Bank’s name, Country code, City, and the details of the location of the bank itself. The SWIFT code consists of 8 to 11 characters (letters and numbers) , each group of digits and letters gives information about the bank branch. The scam broker network around FSM Smart and the so-called Lau Scheme was vast.