ISX FINANCIAL EU PLC / as ISXPay

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     Information about ISX FINANCIAL EU PLC / as ISXPay
     SWIFT database:

    Bank name: ISX FINANCIAL EU PLC
    SWIFT CODE: ISEMCY22XXX (ISEMCY22)
    Country: CY (Cyprus) See all banks in Cyprus
     SEPA Info:
    Name: ISX FINANCIAL EU PLC / as ISXPay
    BIC / SWIFT: ISEMCY22XXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Nicosia
    Address: Makrasykas 1, KBC North Building, Strovolos
    Sepa Credit Transfer: from: 2018-10-08
    Sepa Direct Debit: from: 2018-10-08
    Sepa Direct Debit B2B: from: 2018-10-08
    Sepa Instant Credit: from: 2019-05-06
    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 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: 213800NGHVYL5PFZI692 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
     ISX FINANCIAL EU PLC / as ISXPay LEI Information


    LEI Code: 213800NGHVYL5PFZI692
    Name: ISX FINANCIAL EU PLC
    City: NICOSIA
    Address: 1 MAKRASYKAS KBC NORTH BUILDING STROVOLOS
    Country: CY
    Postcode: 2034
    Company ID: ΗΕ 348009
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Δημόσια Εταιρεία / Dimosia Etaireia
    Lei Data Registration: 2017-06-05 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ISEMCY22XXX
    Status: ACTIVE
    Get your LEI code now
     ISEMCY22XXX SWIFT Code explanation
    ISEMCY22 - 8-letter swift code
    ISEM - Institution's 4-letter code
    CY - Country code
    22 - Location code
    XXX - Branch code

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