Guavapay Limited

Company website

Bank name: GUAVAPAY LIMITED
SWIFT CODE: GUAVGB22XXX (GUAVGB22)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
Name: Guavapay Limited
BIC / SWIFT: GUAVGB22XXX
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: 68 Lombard street
Sepa Credit Transfer: from: 2019-11-04
Sepa Direct Debit: from: 2020-01-06
Sepa Instant Credit: from: 2021-05-31
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: N/A
FATCA GIIN code: MFNVWM.00000.LE.826
GIIN means a Global Intermediary Identification Number assigned to Guavapay Limited. It’s issued by US IRS.