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CENTRALPAY
CENTRALPAY
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Information about CENTRALPAY
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SEPA Info:
Name:
CENTRALPAY
BIC / SWIFT:
CEAYFR22XXX
Country:
France FRANCE
See all banks in France
City:
Tours
Address:
19 rue Edouard Vaillant
Sepa Credit Transfer:
from: 2022-06-07
Sepa Direct Debit:
from: 2022-06-07
Sepa Instant Credit:
from: 2024-11-04
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.
LEI Code:
LEI code:
969500MAA24GUPB2YJ58
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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:
FATCA GIIN code:
5E3WI5.99999.SL.250
GIIN means a Global Intermediary Identification Number assigned to CENTRALPAY. It’s issued by US IRS.
European Central Bank MFI Information:
RIAD code:
FR17138
Country of registration:
FR
Name:
CENTRALPAY
Box:
Address:
Postal:
City:
Category:
Other Institution
Report:
No
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
CENTRALPAY LEI Information
LEI Code:
969500MAA24GUPB2YJ58
Name:
CENTRALPAY
City:
TOURS
Address:
19 RUE EDOUARD VAILLANT
Country:
FR
Postcode:
37000
Company ID:
442441630
Registered At:
Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form:
SAS, société par actions simplifiée / SAS, société par actions simplifiée
Lei Data Registration:
2019-03-05 / 21:45:26
Managing of LOU:
INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code:
CEAYFR22XXX
Status:
ACTIVE
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CEAYFR22XXX SWIFT Code explanation
CEAYFR22 - 8-letter swift codeCEAY - Institution's 4-letter codeFR - Country code22 - Location codeXXX - Branch code