Yoursafe BV

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     Information about Yoursafe BV


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     SEPA Info:
    Name: Yoursafe BV
    BIC / SWIFT: BITSNL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Danzigerkade 23D
    Sepa Credit Transfer: from: 2018-10-08
    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: 894500WVFMR0K7RALV33 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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Yoursafe BV LEI Information


    LEI Code: 894500WVFMR0K7RALV33
    Name: Bitsafe Payments B.V.
    City: Amsterdam
    Address: Danzigerkade 23 D
    Country: NL
    Postcode: 1013AP
    Company ID: 34180575
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2021-07-21 / 18:47:19
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: BITSNL2AXXX
    Status: ACTIVE
    Get your LEI code now
     BITSNL2AXXX SWIFT Code explanation
    BITSNL2A - 8-letter swift code
    BITS - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code