LIS PAY S.p.A.

Company website

Bank name: CARTALIS ISTITUTO DI MONETA ELETTRONICA S.P.A.
Branch:
SWIFT CODE: CIMTITR1XXX (CIMTITR1)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: LIS PAY S.p.A.
BIC / SWIFT: CIMTITR1XXX
Country: Italy ITALY See all banks in Italy
City: MILANO
Address: Via Roberto Bracco, 6
Sepa Credit Transfer: from: 2013-10-07
Sepa Direct Debit: from: 2020-05-05
Sepa Direct Debit B2B: from: 2020-05-05
Sepa Instant Credit: from: 2024-04-12
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: 81560066AB50EC35AB11 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 code: X4BQ9P.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to LIS PAY S.p.A.. It’s issued by US IRS.

RIAD code: IT0002456871571
Country of registration: IT
Name: CARTALIS ISTITUTO DI MONETA ELETTRONICA SPA
Box:
Address: VIA ROBERTO BRACCO 6
Postal: 20159
City: MILANO
Category: Other Institution
Report: No

LEI Code: 81560066AB50EC35AB11
Name: LIS PAY S.P.A.
City: MILANO
Address: VIA BRACCO, 6
Country: IT
Postcode: 20159
Company ID: 08658331007
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2018-07-30 / 16:33:10
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: CIMTITR1XXX
Status: ACTIVE
Get your LEI code now