Information about BANCA CREDINVEST SA
Company website
SWIFT database:
Bank name:
BANCA CREDINVEST SA Branch:
SWIFT CODE:
BCRECH22XXX (BCRECH22)Country:
City:
LUGANO SEPA Info:
Name:
BANCA CREDINVEST SA
BIC / SWIFT:
BCRECH22XXX
Country:
City:
LUGANO
Address:
VIA CANOVA 1 Sepa Credit Transfer:
from: 2012-09-03 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. Step2 SEPA Credit Transfer (SCT) Clearing Info:
STEP2 SEPA Credit Transfer (SCT) Clearing:
Yes The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA. LEI Code:
LEI code:
549300M6EXC9VGI8YR84 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:
X2C6Q8.00000.LE.756 GIIN means a Global Intermediary Identification Number assigned to BANCA CREDINVEST SA. It’s issued by US IRS. Swiss FINMA Info:
FINMA Licensed
License type:
BankBank type:
Foreign-controlled banksSecurities firms type:
Foreign-controlled securities firm FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, financial institutions, collective investment schemes, and their asset managers and fund management companies. BANCA CREDINVEST SA is regulated by FINMA.