Associated Foreign Exchange Ireland Limited

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     Information about Associated Foreign Exchange Ireland Limited

     SEPA Info:
    Name: Associated Foreign Exchange Ireland Limited
    BIC / SWIFT: AFEEIE2DXXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Dublin
    Address: 3rd Floor, Latin Hall Golden Lane
    Sepa Credit Transfer: from: 2023-10-02
    Sepa Instant Credit: from: 2023-10-02
    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: 254900PMVMUC5G2DRM93 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
     Associated Foreign Exchange Ireland Limited LEI Information


    LEI Code: 254900PMVMUC5G2DRM93
    Name: Associated Foreign Exchange Ireland Limited
    City: Dublin
    Address: 120/121 Baggot St Lower DENSHAW HOUSE
    Country: IE
    Postcode: D02FD45
    Company ID: 597582
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Teoranta / Teoranta
    Lei Data Registration: 2020-05-07 / 16:11:53
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: AFEEIE2DXXX
    Status: ACTIVE
    Get your LEI code now
     AFEEIE2DXXX SWIFT Code explanation
    AFEEIE2D - 8-letter swift code
    AFEE - Institution's 4-letter code
    IE - Country code
    2D - Location code
    XXX - Branch code