Unlimint EU Ltd

Bank name: CARDPAY LTD
Branch:
SWIFT CODE: CARDCY2LXXX (CARDCY2L)
Country: CY (Cyprus) See all banks in Cyprus
City: LIMASSOL (LEMESOS)
Name: Unlimint EU Ltd
BIC / SWIFT: CARDCY2LXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: Limassol
Address: 125 Georgiou Griva Digen
Sepa Credit Transfer: from: 2017-07-03
Sepa Instant Credit: from: 2022-03-07
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: 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: 213800BBR4OZKCP8GC80 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: 213800BBR4OZKCP8GC80
Name: UNLIMINT EU LTD
City: LIMASSOL
Address: 125 GEORGIOU GRIVA DIGENI
Country: CY
Postcode: 3101
Company ID: ΗΕ 328641
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: /
Lei Data Registration: 2021-09-24 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CARDCY2LXXX
Status: ACTIVE
Get your LEI code now