Banking Circle (Liechtenstein) AG

Name: Banking Circle (Liechtenstein) AG
BIC / SWIFT: BCIRLI22XXX
Country: Liechtenstein LIECHTENSTEIN See all banks in Liechtenstein
City: Ruggell
Address: Industriering 40
Sepa Credit Transfer: from: 2025-12-01
Sepa Direct Debit: from: 2025-12-01
Sepa Direct Debit B2B: from: 2025-12-01
Sepa Instant Credit: from: 2025-12-01
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: 213800796SX7ZILTTX83 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: WGC9IU.00001.ME.438
GIIN means a Global Intermediary Identification Number assigned to Banking Circle (Liechtenstein) AG. It’s issued by US IRS.

LEI Code: 213800796SX7ZILTTX83
Name: BANKING CIRCLE (LIECHTENSTEIN) AG
City: RUGGELL
Address: INDUSTRIERING 40
Country: LI
Postcode: 9491
Company ID: FL-0002.680.447-8
Registered At: Commercial Register / Office of Justice
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2022-11-03 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BCIRLI22XXX
Status: ACTIVE
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