Holvi Payment Services Oy

Bank name: HOLVI PAYMENT SERVICES LTD
Branch:
SWIFT CODE: HOLVFIHHXXX (HOLVFIHH)
Country: FI (Finland) See all banks in Finland
City: HELSINKI
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
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: 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
NO FATCA GIIN CODE FOUND

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