Mooney S.p.A.

Name: Mooney S.p.A.
BIC / SWIFT: MOONITMMXXX
Country: Italy ITALY See all banks in Italy
City: Milano (MI)
Address: Via Nino Bonnet 6/A
Sepa Credit Transfer: from: 2017-12-05
Sepa Direct Debit: from: 2017-12-05
Sepa Direct Debit B2B: from: 2022-03-08
Sepa Instant Credit: from: 2022-05-17
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: N/A
FATCA GIIN code: VIWAVI.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Mooney S.p.A.. It’s issued by US IRS.