CFS-ZIPP LIMITED

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     Information about CFS-ZIPP LIMITED


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     SEPA Info:
    Name: CFS-ZIPP LIMITED
    BIC / SWIFT: CFZZGB21XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: London
    Address: 790 Uxbridge Road
    Sepa Credit Transfer: from: 2019-01-07
    Sepa Instant Credit: from: 2019-01-07
    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: N/A
     FATCA GIIN Info:

    FATCA GIIN code: 84KNHZ.99999.SL.826
    GIIN means a Global Intermediary Identification Number assigned to CFS-ZIPP LIMITED. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CFZZGB21XXX SWIFT Code explanation
    CFZZGB21 - 8-letter swift code
    CFZZ - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code