COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A.

Bank name: COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
SWIFT CODE: CPEMGRA2XXX (CPEMGRA2)
Country: GR (Greece) See all banks in Greece
Name: COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A.
BIC / SWIFT: CPEMGRA2XXX
Country: Greece GREECE See all banks in Greece
City: Maroussi
Address: 99 Kifissias Ave.
Sepa Credit Transfer: from: 2020-11-02
Sepa Direct Debit: from: 2020-11-02
Sepa Direct Debit B2B: from: 2020-11-02
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: 213800U5S3O1D9S8SY78 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
NO FATCA GIIN CODE FOUND

RIAD code: GR703
Country of registration: GR
Name: COSMOTE PAYMENTS
Box:
Address: Kifisias 99, Marousi
Postal: 15124
City: Athens
Category: Other Institution
Report: Yes

LEI Code: 213800U5S3O1D9S8SY78
Name: COSMOTE PAYMENTS - ΥΠΗΡΕΣΙΕΣ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
City: MAROUSI
Address: KIFISIAS 99
Country: GR
Postcode: 15124
Company ID: 146551801000
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
Lei Data Registration: 2018-11-16 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CPEMGRA2XXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: DEUTSCHE TELEKOM AG
BIC: DTAGDE31XXX
LEI Code: 549300V9QSIG4WX4GJ96