Andaria Financial Services Limited

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

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