INTRACLEAR LTD

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Name: INTRACLEAR LTD
BIC / SWIFT: ITRACY2LXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: LIMASSOL
Address: AMATHOUNTOS 60, SHOP NO 5, SANDIZ BEACH COMPLEX, AGIOS TYCHONAS
Sepa Credit Transfer: from: 2022-09-12
Sepa Instant Credit: from: 2022-09-12
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: 984500F776NEBD7D6538 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 code: TSX35P.99999.SL.196
GIIN means a Global Intermediary Identification Number assigned to INTRACLEAR LTD. It’s issued by US IRS.

LEI Code: 984500F776NEBD7D6538
Name: INTRACLEAR LIMITED
City: Λεμεσός
Address: Αμαθούντος, 60 SANDIZ BEACH-BLOCK 1-SHOP 5, 'Αγιος Τύχωνας
Country: CY
Postcode: 4532
Company ID: ΗΕ 389967
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
Lei Data Registration: 2021-03-12 / 15:39:08
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: ITRACY22XXX
Status: ACTIVE
Get your LEI code now