BUNQ B.V. SUCURSAL EN ESPAÑA

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: 984500E00BEA36A5MF69 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
NO FATCA GIIN CODE FOUND

LEI Code: 984500E00BEA36A5MF69
Name: BUNQ B.V. SUCURSAL EN ESPAÑA
City: Madrid
Address: C/ PRÍNCIPE VERGARA 112
Country: ES
Postcode: 28002
Company ID: M-742163-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
Lei Data Registration: 2022-03-29 / 18:39:39
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: BUNQESM2XXX
Status: ACTIVE
Get your LEI code now