Mastercard Transaction Services (Europe) SA

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     Information about Mastercard Transaction Services (Europe) SA

     SEPA Info:
    Name: Mastercard Transaction Services (Europe) SA
    BIC / SWIFT: HOMNBEB1XXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Waterloo
    Address: Chaussée de Tervuren 198A
    Sepa Credit Transfer: from: 2020-01-13
    Sepa Instant Credit: from: 2021-08-16
    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: 549300QSDFLY87110W54 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
     Mastercard Transaction Services (Europe) SA LEI Information


    LEI Code: 549300QSDFLY87110W54
    Name: Mastercard Transaction Services (Europe)
    City: Waterloo
    Address: Chaussée de Tervuren 198A
    Country: BE
    Postcode: 1410
    Company ID: 0549.987.921
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2021-12-02 / 18:39:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code:
    Status: ACTIVE
    Get your LEI code now
     HOMNBEB1XXX SWIFT Code explanation
    HOMNBEB1 - 8-letter swift code
    HOMN - Institution's 4-letter code
    BE - Country code
    B1 - Location code
    XXX - Branch code