AEON PAYMENT TECHNOLOGIES LIMITED

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     Information about AEON PAYMENT TECHNOLOGIES LIMITED

     SEPA Info:
    Name: AEON PAYMENT TECHNOLOGIES LIMITED
    BIC / SWIFT: AEPTCY22XXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Nicosia
    Address: 2 Dramas, 1st & 3rd Floor
    Sepa Credit Transfer: from: 2026-08-31
    Sepa Instant Credit: from: 2026-08-31
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: 21380027R6KMKXGKN581 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     AEON PAYMENT TECHNOLOGIES LIMITED LEI Information


    LEI Code: 21380027R6KMKXGKN581
    Name: AEON PAYMENT TECHNOLOGIES LIMITED
    City: NICOSIA
    Address: 23 STASINOU STREET 3RD FLOOR, ENGOMI
    Country: CY
    Postcode: 2404
    Company ID: ΗΕ 320939
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2023-08-24 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: AEPTCY22XXX
    Status: ACTIVE
    Get your LEI code now
     AEPTCY22XXX SWIFT Code explanation
    AEPTCY22 - 8-letter swift code
    AEPT - Institution's 4-letter code
    CY - Country code
    22 - Location code
    XXX - Branch code