Financial House Limited

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     Information about Financial House Limited


    Company website

     SWIFT database:

    Bank name: FINANCIAL HOUSE LIMITED
    SWIFT CODE: FNHOGB21XXX (FNHOGB21)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
     SEPA Info:
    Name: Financial House Limited
    BIC / SWIFT: FNHOGB21XXX
    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: 6 Bevis Marks Building, 1st Floor, Bury Court
    Sepa Credit Transfer: from: 2019-09-02
    Sepa Instant Credit: from: 2019-09-02
    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 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: 894500G78WCE6RHU2C44 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
     Financial House Limited LEI Information


    LEI Code: 894500G78WCE6RHU2C44
    Name: FINANCIAL HOUSE LIMITED
    City: London
    Address: 6 Bevis Marks Building, 1st Floor, Bury Court
    Country: GB
    Postcode: EC3A 7HL
    Company ID: 10459236
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2022-10-03 / 14:11:38
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: FNHOGB21XXX
    Status: ACTIVE
    Get your LEI code now
     FNHOGB21XXX SWIFT Code explanation
    FNHOGB21 - 8-letter swift code
    FNHO - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code

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