Holvi Payment Services Oy

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     Information about Holvi Payment Services Oy
     SWIFT database:

    Bank name: HOLVI PAYMENT SERVICES LTD
    Branch:
    SWIFT CODE: HOLVFIHHXXX (HOLVFIHH)
    Country: FI (Finland) See all banks in Finland
    City: HELSINKI
     SEPA Info:
    Name: Holvi Payment Services Oy
    BIC / SWIFT: HOLVFIHHXXX
    Country: Finland FINLAND See all banks in Finland
    City: Helsinki
    Address: Kaikukatu 2 C
    Sepa Credit Transfer: from: 2016-09-06
    Sepa Direct Debit: from: 2016-09-06
    Sepa Instant Credit: from: 2024-12-02
    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 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: 2549005IM0O4GMSQDJ13 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:

    FATCA GIIN code: BW4R96.99999.SL.246
    GIIN means a Global Intermediary Identification Number assigned to Holvi Payment Services Oy. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Holvi Payment Services Oy LEI Information


    LEI Code: 2549005IM0O4GMSQDJ13
    Name: Holvi Payment Services Oy
    City: HELSINKI
    Address: c/o Lapinlahden sairaala Lapinlahdenpolku 8 E
    Country: FI
    Postcode: 00180
    Company ID: 2193756-4
    Registered At: The Business Information System (BIS) / Finnish Patent and Registration Office
    Legal Form: Aktiebolag / Aktiebolag
    Lei Data Registration: 2018-05-17 / 15:53:59
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: HOLVFIHHXXX
    Status: ACTIVE
    Get your LEI code now
     HOLVFIHHXXX SWIFT Code explanation
    HOLVFIHH - 8-letter swift code
    HOLV - Institution's 4-letter code
    FI - Country code
    HH - Location code
    XXX - Branch code

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