PAYSURF

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     Information about PAYSURF


    Company website

     SEPA Info:
    Name: PAYSURF
    BIC / SWIFT: CMCIFRP1PSF
    Country: France FRANCE See all banks in France
    City: Strasbourg
    Address: 4 Rue Frederic-Guillaume Raiffeisen
    Sepa Credit Transfer: from: 2020-04-06
    Sepa Direct Debit: from: 2024-09-10
    Sepa Direct Debit B2B: from: 2024-09-10
    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.
     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: 969500OH36HO0ZTP9588 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
     PAYSURF LEI Information


    LEI Code: 969500OH36HO0ZTP9588
    Name: PAYSURF
    City: STRASBOURG
    Address: 4 RUE FREDERIC-GUILLAUME RAIFFEISEN
    Country: FR
    Postcode: 67000
    Company ID: 814262101
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
    Lei Data Registration: 2019-02-07 / 14:41:30
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CMCIFRP1PSF
    Status: ACTIVE
    Get your LEI code now
     PAYSURF Relationships
    Direct owner:
    Name: BANQUE FEDERATIVE DU CREDIT MUTUEL
    BIC: CMCIFRPAXXX
    LEI Code: VBHFXSYT7OG62HNT8T76
     CMCIFRP1PSF SWIFT Code explanation
    CMCIFRP1 - 8-letter swift code
    CMCI - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    PSF - Branch code