MSBB MONEY LTD

Bank name: MSBB MONEY LTD
Branch:
SWIFT CODE: MSBBGB2LXXX (MSBBGB2L)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Name: MSBB MONEY LTD
BIC / SWIFT: MSBBGB2LXXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: London
Address: Longcroft House, 2-4 Victoria House
Sepa Credit Transfer: from: 2019-10-07
Sepa Instant Credit: from: 2019-10-07
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: 213800WNT6L5MIUDLZ59 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 code: GMC87R.99999.SL.826
GIIN means a Global Intermediary Identification Number assigned to MSBB MONEY LTD. It’s issued by US IRS.

LEI Code: 213800WNT6L5MIUDLZ59
Name: MSBB MONEY LTD
City: LONDON
Address: 2-4 VICTORIA AVENUE LONGCROFT HOUSE
Country: GB
Postcode: EC2M 4NS
Company ID: 06397296
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2017-10-16 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CMRLGB21XXX
Status: ACTIVE
Get your LEI code now