Unlimint EU Ltd

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     Information about Unlimint EU Ltd
     SWIFT database:

    Bank name: CARDPAY LTD
    Branch:
    SWIFT CODE: CARDCY2LXXX (CARDCY2L)
    Country: CY (Cyprus) See all banks in Cyprus
    City: LIMASSOL (LEMESOS)
     SEPA Info:
    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 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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Unlimint EU Ltd LEI Information


    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
     CARDCY2LXXX SWIFT Code explanation
    CARDCY2L - 8-letter swift code
    CARD - Institution's 4-letter code
    CY - Country code
    2L - Location code
    XXX - Branch code