GEMBA FINANCE LTD

Company website

Bank name: GEMBA FINANCE LTD
SWIFT CODE: GEEIGB22XXX (GEEIGB22)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
Name: GEMBA FINANCE LTD
BIC / SWIFT: GEEIGB22XXX
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: Level39, 1 Canada Square
Sepa Credit Transfer: from: 2020-04-13
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: 2138008LQAHZJRBA1V88 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

LEI Code: 2138008LQAHZJRBA1V88
Name: GEMBA FINANCE LTD
City: LONDON
Address: LEVEL39 ONE CANADA SQUARE, CANARY WHARF
Country: GB
Postcode: E14 5AB
Company ID: 11040011
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2021-09-10 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: GEEIGB22XXX
Status: ACTIVE
Get your LEI code now