FINOM PAYMENTS BV

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     Information about FINOM PAYMENTS BV

     SEPA Info:
    Name: FINOM PAYMENTS BV
    BIC / SWIFT: FNOMNL22XXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Jachthavenweg 109
    Sepa Credit Transfer: from: 2022-07-04
    Sepa Direct Debit: from: 2023-12-04
    Sepa Direct Debit B2B: from: 2023-12-04
    Sepa Instant Credit: from: 2022-07-04
    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.
     LEI Code:

    LEI code: 7245008GWLPQCA1S1726 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
     FINOM PAYMENTS BV LEI Information


    LEI Code: 7245008GWLPQCA1S1726
    Name: FINOM Payments B.V.
    City: Amsterdam
    Address: Jachthavenweg 109H
    Country: NL
    Postcode: 1081KM
    Company ID: 78680751
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2021-07-28 / 09:56:59
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: FNOMNL22XXX
    Status: ACTIVE
    Get your LEI code now
     FNOMNL22XXX SWIFT Code explanation
    FNOMNL22 - 8-letter swift code
    FNOM - Institution's 4-letter code
    NL - Country code
    22 - Location code
    XXX - Branch code