Bivial AG

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     Information about Bivial AG


    Company website

     SWIFT database:

    Bank name: KLARPAY AG
    SWIFT CODE: KLARCH22XXX (KLARCH22)
    Country: CH (Switzerland) See all banks in Switzerland
     SEPA Info:
    Name: Bivial AG
    BIC / SWIFT: KLARCH22XXX
    Country: Switzerland SWITZERLAND See all banks in Switzerland
    City: Zug
    Address: Industriestrasse 24
    Sepa Credit Transfer: from: 2021-11-15
    Sepa Direct Debit: from: 2023-07-03
    Sepa Direct Debit B2B: from: 2023-07-03
    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: 5067005YN156V1P43334 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: YDD8KZ.99999.SL.756
    GIIN means a Global Intermediary Identification Number assigned to Bivial AG. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Bivial AG LEI Information


    LEI Code: 5067005YN156V1P43334
    Name: Bivial AG
    City: Zug
    Address: Industriestrasse 24
    Country: CH
    Postcode: 6300
    Company ID: CHE402707584
    Registered At: UID-Register / Federal Statistical Office
    Legal Form: Società anonima / Società anonima
    Lei Data Registration: 2021-05-13 / 02:00:00
    Managing of LOU: Office Fédéral de la Statistique (OFS), LEI-Suisse / 506700LOLO7M6V0E4247
    BIC Code: KLARCH22XXX
    Status: ACTIVE
    Get your LEI code now
     KLARCH22XXX SWIFT Code explanation
    KLARCH22 - 8-letter swift code
    KLAR - Institution's 4-letter code
    CH - Country code
    22 - Location code
    XXX - Branch code

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