ITAS PAY S.P.A.

Name: ITAS PAY S.P.A.
BIC / SWIFT: ITAPIT22XXX
Country: Italy ITALY See all banks in Italy
City: Trento
Address: Piazza delle donne lavoratrici 2
Sepa Credit Transfer: from: 2022-12-06
Sepa Direct Debit: from: 2022-12-06
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.
LEI code: 8156008488F8D4F3F735 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: 8156008488F8D4F3F735
Name: ITAS PAY S.P.A.
City: TRENTO
Address: PIAZZA DELLE DONNE LAVORATRICI, 2
Country: IT
Postcode: 38121
Company ID: 02550940221
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2021-12-09 / 15:34:24
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: ITAPIT22XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ITAS ISTITUTO TRENTINO ALTO ADIGE PER ASSICURAZIONI SOCIETA' MUTUA DI ASSICURAZIONI IN SIGLA ITAS MUTUA
BIC: ITMUIT21XXX
LEI Code: 815600B141121DCE3738

Ultimate owner:
Name: ITAS ISTITUTO TRENTINO ALTO ADIGE PER ASSICURAZIONI SOCIETA' MUTUA DI ASSICURAZIONI IN SIGLA ITAS MUTUA
BIC: ITMUIT21XXX
LEI Code: 815600B141121DCE3738