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Mollie B.V.
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
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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
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MLLENL2AXXX SWIFT Code explanation
MLLENL2A - 8-letter swift codeMLLE - Institution's 4-letter codeNL - Country code2A - Location codeXXX - Branch code