INTEL EXPRESS SA PAYMENT INSTITUTION

Bank name: INTEL EXPRESS PAYMENT INSTITUTION INTELI EXPRESS
SWIFT CODE: IEPIGRA2XXX (IEPIGRA2)
Country: GR (Greece) See all banks in Greece
Name: INTEL EXPRESS SA PAYMENT INSTITUTION
BIC / SWIFT: IEPIGRA2XXX
Country: Greece GREECE See all banks in Greece
City: Athens
Address: Menandrou 57 & Vilara
Sepa Credit Transfer: from: 2022-09-05
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.
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: 21380089SXODJHI8OB46 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: 21380089SXODJHI8OB46
Name: ΙΝΤΕΛ ΕΞΠΡΕΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
City: ATHENS
Address: 57TH MENANDROU & VILARA STREET
Country: GR
Postcode: 10437
Company ID: 007296801000
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
Lei Data Registration: 2020-05-20 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: IEPIGRA2XXX
Status: ACTIVE
Get your LEI code now