Airwallex (Netherlands) B.V.

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     Information about Airwallex (Netherlands) B.V.

     SEPA Info:
    Name: Airwallex (Netherlands) B.V.
    BIC / SWIFT: AINHNL22XXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Herengracht 168, Unit 201
    Sepa Credit Transfer: from: 2023-02-06
    Sepa Direct Debit: from: 2023-02-06
    Sepa Instant Credit: from: 2023-02-06
    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: 724500FH0D6K3YH7TS78 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
     Airwallex (Netherlands) B.V. LEI Information


    LEI Code: 724500FH0D6K3YH7TS78
    Name: Airwallex (Netherlands) B.V.
    City: Amsterdam
    Address: Vijzelstraat 68
    Country: NL
    Postcode: 1017HL
    Company ID: 77519256
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2021-07-23 / 22:17:35
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: AINHNL22XXX
    Status: ACTIVE
    Get your LEI code now
     AINHNL22XXX SWIFT Code explanation
    AINHNL22 - 8-letter swift code
    AINH - Institution's 4-letter code
    NL - Country code
    22 - Location code
    XXX - Branch code