MONEYGATE SOLUTIONS LTD

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Name: MONEYGATE SOLUTIONS LTD
BIC / SWIFT: MNGTCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: 9 Kafkasou Street, Treppies Tower
Sepa Credit Transfer: from: 2022-09-05
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: 984500C98ZD3A9O6CE76 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: 984500C98ZD3A9O6CE76
Name: MONEYGATE SOLUTIONS LIMITED
City: Nicosia
Address: Καυκάσου 9 TREPPIDES TOWER Floor 5
Country: CY
Postcode: 2112
Company ID: ΗΕ 406508
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
Lei Data Registration: 2022-05-16 / 16:54:31
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: MNGTCY2NXXX
Status: ACTIVE
Get your LEI code now