Andaria Financial Services Limited

Bank Search
     Information about Andaria Financial Services Limited

     SEPA Info:
    Name: Andaria Financial Services Limited
    BIC / SWIFT: ANIEGB22XXX
    Country: United Kingdom of Great Britain and Northern Ireland MALTA See all banks in United Kingdom of Great Britain and Northern Ireland
    City: Santa Venera
    Address: Phoenix Business Centre, Old Railway Track
    Sepa Credit Transfer: from: 2024-02-05
    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: 213800ZDX7ZWPH8IEV51 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:

    FATCA GIIN code: X0E4NQ.99999.SL.470
    GIIN means a Global Intermediary Identification Number assigned to Andaria Financial Services Limited. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Andaria Financial Services Limited LEI Information


    LEI Code: 213800ZDX7ZWPH8IEV51
    Name: ANDARIA FINANCIAL SERVICES UK LTD
    City: LONDON
    Address: 36-38 CORNHILL, INTERNATIONAL HOUSE
    Country: GB
    Postcode: EC3V 3NG
    Company ID: 12840774
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2021-07-14 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ANIEGB22XXX
    Status: ACTIVE
    Get your LEI code now
     ANIEGB22XXX SWIFT Code explanation
    ANIEGB22 - 8-letter swift code
    ANIE - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code