MONEYNET S.P.A.

Company website

Bank name: MONEYNET S.P.A.
Branch:
SWIFT CODE: MOETIT31XXX (MOETIT31)
Country: IT (Italy) See all banks in Italy
City: PALERMO
Name: MONEYNET S.P.A.
BIC / SWIFT: MOETIT31XXX
Country: Italy ITALY See all banks in Italy
City: PALERMO
Address: is Viale Aiace, 132/134
Sepa Credit Transfer: from: 2014-04-07
Sepa Direct Debit: from: 2014-04-07
Sepa Direct Debit B2B: from: 2014-04-07
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.
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: N/A
FATCA GIIN code: 04X734.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to MONEYNET S.P.A.. It’s issued by US IRS.