MONEI DIGITAL PAYMENTS SL

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     Information about MONEI DIGITAL PAYMENTS SL
     LEI Code:

    LEI code: 95980008YL8WG2MZQQ40 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
      LEI Information


    LEI Code: 95980008YL8WG2MZQQ40
    Name: MONEI DIGITAL PAYMENTS SL
    City: Málaga
    Address: Palestina 1 1ª planta, oficina E
    Country: ES
    Postcode: 29007
    Company ID: MA-158775-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
    Lei Data Registration: 2021-02-02 / 09:16:05
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: MDIPES22XXX
    Status: ACTIVE
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     MDIPES22XXX SWIFT Code explanation
    MDIPES22 - 8-letter swift code
    MDIP - Institution's 4-letter code
    ES - Country code
    22 - Location code
    XXX - Branch code

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