FINANCIERE DES PAIEMENTS ELECTRONIQUES, SAS, SUCURSAL EN ESPAÑA

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     Information about FINANCIERE DES PAIEMENTS ELECTRONIQUES, SAS, SUCURSAL EN ESPAÑA
     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: 959800297HG5GAMCHX39 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
      LEI Information


    LEI Code: 959800297HG5GAMCHX39
    Name: FINANCIERE DES PAIEMENTS ELECTRONIQUES, SAS, SUCURSAL EN ESPAÑA
    City: Madrid
    Address: Paseo de los Melancólicos 14 A
    Country: ES
    Postcode: 28005
    Company ID: M-706517-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2019-11-27 / 13:16:26
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: FPESESM2XXX
    Status: ACTIVE
    Get your LEI code now
     FPESESM2XXX SWIFT Code explanation
    FPESESM2 - 8-letter swift code
    FPES - Institution's 4-letter code
    ES - Country code
    M2 - Location code
    XXX - Branch code