Monemon AS

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     Information about Monemon AS

     SEPA Info:
    Name: Monemon AS
    BIC / SWIFT: MOMNEE22XXX
    Country: Estonia ESTONIA See all banks in Estonia
    City: Talinn
    Address: Telliskivi tn 60a-8
    Sepa Credit Transfer: from: 2024-03-04
    Sepa Instant Credit: from: 2024-03-04
    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: 984500I6CF3C8BC0C913 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
     Monemon AS LEI Information


    LEI Code: 984500I6CF3C8BC0C913
    Name: Monemon AS
    City: Tallinn
    Address: Telliskivi tn 60a/8 Põhja-Tallinna
    Country: EE
    Postcode: 10412
    Company ID: 16573117
    Registered At: Commercial Register / Centre of Registers and Information Systems
    Legal Form: Aktsiaselts / Aktsiaselts
    Lei Data Registration: 2023-11-20 / 11:36:43
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: MOMNEE22XXX
    Status: ACTIVE
    Get your LEI code now
     MOMNEE22XXX SWIFT Code explanation
    MOMNEE22 - 8-letter swift code
    MOMN - Institution's 4-letter code
    EE - Country code
    22 - Location code
    XXX - Branch code