SWISS4.0 SA

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     Information about SWISS4.0 SA


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     SEPA Info:
    Name: SWISS4.0 SA
    BIC / SWIFT: IWSSCHGGXXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Geneva
    Address: 14 Rue de Rhône
    Sepa Credit Transfer: from: 2023-09-04
    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:

    LEI code: 506700Y95HB8K2K7LP68 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:

    FATCA GIIN code: A88ZCP.99999.SL.756
    GIIN means a Global Intermediary Identification Number assigned to SWISS4.0 SA. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SWISS4.0 SA LEI Information


    LEI Code: 506700Y95HB8K2K7LP68
    Name: SWISS4.0 SA
    City: Genève
    Address: Rue du Rhône 14
    Country: CH
    Postcode: 1204
    Company ID: CHE304938734
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2022-07-04 / 02:00:00
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code:
    Status: ACTIVE
    Get your LEI code now
     IWSSCHGGXXX SWIFT Code explanation
    IWSSCHGG - 8-letter swift code
    IWSS - Institution's 4-letter code
    CH - Country code
    GG - Location code
    XXX - Branch code