Ecommbx Limited

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     Information about Ecommbx Limited
     SWIFT database:

    Bank name: ECOMMBX LIMITED
    SWIFT CODE: ECBXCY2NXXX (ECBXCY2N)
    Country: CY (Cyprus) See all banks in Cyprus
     SEPA Info:
    Name: Ecommbx Limited
    BIC / SWIFT: ECBXCY2NXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Nicosia
    Address: 27 Pindarou Street, Alpha Building, 3rd floor
    Sepa Credit Transfer: from: 2018-06-04
    Sepa Instant Credit: from: 2025-03-03
    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: 529900AWH3J6H31CFI88 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: 21CXG4.99999.SL.196
    GIIN means a Global Intermediary Identification Number assigned to Ecommbx Limited. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Ecommbx Limited LEI Information


    LEI Code: 529900AWH3J6H31CFI88
    Name: ECOMMBX LIMITED
    City: NICOSIA
    Address: Pindarou 27, ALPHA BUSINESS CENTER, BLOCK B, GROUND FLOOR
    Country: CY
    Postcode: 1060
    Company ID: ΗΕ 354749
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2019-10-16 / 09:06:17
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: ECBXCY2NXXX
    Status: ACTIVE
    Get your LEI code now
     ECBXCY2NXXX SWIFT Code explanation
    ECBXCY2N - 8-letter swift code
    ECBX - Institution's 4-letter code
    CY - Country code
    2N - Location code
    XXX - Branch code

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