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Associated Foreign Exchange Ireland Limited
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
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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
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AFEEIE2DXXX SWIFT Code explanation
AFEEIE2D - 8-letter swift codeAFEE - Institution's 4-letter codeIE - Country code2D - Location codeXXX - Branch code