aifinyo payments GmbH

Bank name: AIFINYO PAYMENTS GMBH
SWIFT CODE: AIPGDE82XXX (AIPGDE82)
Country: DE (Germany) See all banks in Germany
Name: aifinyo payments GmbH
BIC / SWIFT: AIPGDE82XXX
Country: Germany GERMANY See all banks in Germany
City: Dresden
Address: Tiergartenstr. 8
Sepa Credit Transfer: from: 2025-09-01
Sepa Direct Debit: from: 2025-09-01
Sepa Direct Debit B2B: from: 2025-09-01
Sepa Instant Credit: from: 2025-09-01
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: 894500F7TW6DGUZCZZ87 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
NO FATCA GIIN CODE FOUND

LEI Code: 894500F7TW6DGUZCZZ87
Name: aifinyo payments GmbH
City: Dresden
Address: Tiergartenstraße 8
Country: DE
Postcode: 01219
Company ID: HRB 35889
Registered At: Commercial Register / Local Court Dresden
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2018-08-27 / 17:28:38
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: AIPGDE82XXX
Status: ACTIVE
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