MONEXT

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     Information about MONEXT


    Company website

     SEPA Info:
    Name: MONEXT
    BIC / SWIFT: MOXEFR22XXX
    Country: France FRANCE See all banks in France
    City: Puteaux
    Address: Tour Ariane 5, Place de la Pyramide
    Sepa Credit Transfer: from: 2019-10-08
    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 Info:

    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:

    LEI code: 969500W54Z5M7YRYNJ62 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
     MONEXT LEI Information


    LEI Code: 969500W54Z5M7YRYNJ62
    Name: MONEXT
    City: PUTEAUX
    Address: 5 PL DE LA PYRAMIDE TOUR ARIANE
    Country: FR
    Postcode: 92800
    Company ID: 503185001
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2020-06-15 / 21:46:20
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: MOXEFR22XXX
    Status: ACTIVE
    Get your LEI code now
     MONEXT Relationships
    Direct owner:
    Name: CREDIT MUTUEL ARKEA
    BIC: CMBRFR2BXXX
    LEI Code: 96950041VJ1QP0B69503
     MOXEFR22XXX SWIFT Code explanation
    MOXEFR22 - 8-letter swift code
    MOXE - Institution's 4-letter code
    FR - Country code
    22 - Location code
    XXX - Branch code