ICEPAY

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     Information about ICEPAY


    Company website

     SWIFT database:

    Bank name: ICEPAY BV
    Branch:
    SWIFT CODE: ICEPNL21XXX (ICEPNL21)
    Country: NL (Netherlands) See all banks in Netherlands
    City: AMSTERDAM
     SEPA Info:
    Name: ICEPAY
    BIC / SWIFT: ICEPNL21XXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Nachtwachtlaan 20
    Sepa Credit Transfer: from: 2017-10-02
    Sepa Direct Debit: from: 2017-10-02
    Sepa Direct Debit B2B: from: 2017-10-02
    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: 7245007M9DJZFV89OR37 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
     ICEPAY LEI Information


    LEI Code: 7245007M9DJZFV89OR37
    Name: Icepay B.V.
    City: Amsterdam-Duivendrecht
    Address: Joan Muyskenweg 37
    Country: NL
    Postcode: 1114AN
    Company ID: 27348492
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2018-11-28 / 15:37:05
    Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
    BIC Code: ICEPNL21XXX
    Status: ACTIVE
    Get your LEI code now
     ICEPNL21XXX SWIFT Code explanation
    ICEPNL21 - 8-letter swift code
    ICEP - Institution's 4-letter code
    NL - Country code
    21 - Location code
    XXX - Branch code

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