INTEL EXPRESS SA PAYMENT INSTITUTION

Bank Search
     Information about INTEL EXPRESS SA PAYMENT INSTITUTION

     SEPA Info:
    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 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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     INTEL EXPRESS SA PAYMENT INSTITUTION LEI Information


    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
     IEPIGRA2XXX SWIFT Code explanation
    IEPIGRA2 - 8-letter swift code
    IEPI - Institution's 4-letter code
    GR - Country code
    A2 - Location code
    XXX - Branch code