CENTRALPAY

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     Information about CENTRALPAY


    Company website

     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 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:

    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
    Get your LEI code now
     CEAYFR22XXX SWIFT Code explanation
    CEAYFR22 - 8-letter swift code
    CEAY - Institution's 4-letter code
    FR - Country code
    22 - Location code
    XXX - Branch code