Hapic LTD

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     Information about Hapic LTD

     SEPA Info:
    Name: Hapic LTD
    BIC / SWIFT: HAPCCY22XXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Limassol
    Address: Kalliopis 2, Germasogeia, 4040, Limassol
    Sepa Credit Transfer: from: 2025-05-05
    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: 98450044BOB0E645AD66 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
     Hapic LTD LEI Information


    LEI Code: 98450044BOB0E645AD66
    Name: HAPIC LTD
    City: Γερμασόγεια
    Address: Καλλιόπης, 2
    Country: CY
    Postcode: 4040
    Company ID: ΗΕ 437449
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
    Lei Data Registration: 2024-06-12 / 15:13:25
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: HAPCCY22XXX
    Status: ACTIVE
    Get your LEI code now
     HAPCCY22XXX SWIFT Code explanation
    HAPCCY22 - 8-letter swift code
    HAPC - Institution's 4-letter code
    CY - Country code
    22 - Location code
    XXX - Branch code