Modulr FS Limited

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     Information about Modulr FS Limited
     SWIFT database:

    Bank name: MODULR FS LIMITED
    SWIFT CODE: MODRGB23XXX (MODRGB23)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
     SEPA Info:
    Name: Modulr FS Limited
    BIC / SWIFT: MODRGB23XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: London
    Address: Scale Space Building, 58 Wood Lane
    Sepa Credit Transfer: from: 2018-04-03
    Sepa Instant Credit: from: 2022-03-29
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 984500BFFA6CBFA57C93 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
     Modulr FS Limited LEI Information


    LEI Code: 984500BFFA6CBFA57C93
    Name: MODULR FS LIMITED
    City: London
    Address: Scale Space 58 Wood Lane
    Country: GB
    Postcode: W12 7RZ
    Company ID: 09897919
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2022-04-25 / 18:34:36
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: MODRGB21XXX
    Status: ACTIVE
    Get your LEI code now
     MODRGB23XXX SWIFT Code explanation
    MODRGB23 - 8-letter swift code
    MODR - Institution's 4-letter code
    GB - Country code
    23 - Location code
    XXX - Branch code

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