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Modulr Finance B.V. Limited
Modulr Finance B.V. Limited
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Information about Modulr Finance B.V. Limited
SEPA Info:
Name:
Modulr Finance B.V. Limited
BIC / SWIFT:
MODRNL22XXX
Country:
Netherlands NETHERLANDS
See all banks in Netherlands
City:
Amsterdam
Address:
Strawinskylaan 4117
Sepa Credit Transfer:
from: 2022-10-04
Sepa Instant Credit:
from: 2022-11-01
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:
2138009BPIB3N98CK876
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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
Modulr Finance B.V. Limited LEI Information
LEI Code:
2138009BPIB3N98CK876
Name:
MODULR FINANCE B.V.
City:
AMSTERDAM
Address:
WETERINGSCHANS 165 C
Country:
NL
Postcode:
1017XD
Company ID:
81852401
Registered At:
Business Register / The Netherlands Chamber of Commerce
Legal Form:
besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
Lei Data Registration:
2021-11-08 / 01:00:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
MODRNL22XXX
Status:
ACTIVE
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MODRNL22XXX SWIFT Code explanation
MODRNL22 - 8-letter swift codeMODR - Institution's 4-letter codeNL - Country code22 - Location codeXXX - Branch code