Monex Europa S.L.

Name: Monex Europa S.L.
BIC / SWIFT: MEUOESMMXXX
Country: Spain SPAIN See all banks in Spain
City: Madrid
Address: Torre Picasso, Plaza de Pablo Ruiz Picasso, 1
Sepa Credit Transfer: from: 2025-07-07
Sepa Instant Credit: from: 2025-07-07
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: 254900YRMOP9CT1AV626 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
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LEI Code: 254900YRMOP9CT1AV626
Name: MONEX EUROPA SL
City: Madrid
Address: Plaza Pablo Ruiz Picasso 1
Country: ES
Postcode: 28020
Company ID: B56461320
Registered At: /
Legal Form: Sociedad Limitada de nueva empresa / Sociedad Limitada de nueva empresa
Lei Data Registration: 2024-03-18 / 19:11:28
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: MEUOESMMXXX
Status: ACTIVE
Get your LEI code now