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 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 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
    Get your LEI code now
     MODRNL22XXX SWIFT Code explanation
    MODRNL22 - 8-letter swift code
    MODR - Institution's 4-letter code
    NL - Country code
    22 - Location code
    XXX - Branch code