bunq B.V.

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     Information about bunq B.V.
     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: 984500TAAEBF99250C52 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
      LEI Information


    LEI Code: 984500TAAEBF99250C52
    Name: bunq B.V.
    City: Paris
    Address: 27 avenue de l'Opéra
    Country: FR
    Postcode: 75001
    Company ID: 893970970
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2022-03-16 / 15:31:29
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: BUNQFRP2XXX
    Status: ACTIVE
    Get your LEI code now
     BUNQFRP2XXX SWIFT Code explanation
    BUNQFRP2 - 8-letter swift code
    BUNQ - Institution's 4-letter code
    FR - Country code
    P2 - Location code
    XXX - Branch code