Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
Monemon AS
Monemon AS
Bank Search
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 codeMOMN - Institution's 4-letter codeEE - Country code22 - Location codeXXX - Branch code