Mollie B.V.

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     Information about Mollie B.V.

     SEPA Info:
    Name: Mollie B.V.
    BIC / SWIFT: MLLENL2AXXX
    Country: Netherlands NETHERLANDS See all banks in Netherlands
    City: Amsterdam
    Address: Keizersgracht 126
    Sepa Credit Transfer: from: 2024-10-07
    Sepa Instant Credit: from: 2024-10-07
    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:

    LEI code: 98450064AC9753611E09 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
     Mollie B.V. LEI Information


    LEI Code: 98450064AC9753611E09
    Name: Mollie B.V.
    City: Amsterdam
    Address: Keizersgracht 126
    Country: NL
    Postcode: 1015CW
    Company ID: 30204462
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
    Lei Data Registration: 2021-10-29 / 16:34:19
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: MLLENL21XXX
    Status: ACTIVE
    Get your LEI code now
     MLLENL2AXXX SWIFT Code explanation
    MLLENL2A - 8-letter swift code
    MLLE - Institution's 4-letter code
    NL - Country code
    2A - Location code
    XXX - Branch code