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NaudaPay Limited
NaudaPay Limited
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Information about NaudaPay Limited
SEPA Info:
Name:
NaudaPay Limited
BIC / SWIFT:
NAUDGB22XXX
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:
37th Floor, Office 37.38, 1 Canada Square, Canary Wharf
Sepa Credit Transfer:
from: 2023-03-06
Sepa Instant Credit:
from: 2023-03-06
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:
9845000799CE54E74420
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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
NaudaPay Limited LEI Information
LEI Code:
9845000799CE54E74420
Name:
NAUDAPAY LIMITED
City:
London, Greater London
Address:
37th Floor, Office 37.38, 1 Canada Square, Canary Wharf
Country:
GB
Postcode:
E14 5AA
Company ID:
11741664
Registered At:
Companies Register / Companies House
Legal Form:
cyfyngedig / cyfyngedig
Lei Data Registration:
2022-09-28 / 10:19:52
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
Status:
ACTIVE
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NAUDGB22XXX SWIFT Code explanation
NAUDGB22 - 8-letter swift codeNAUD - Institution's 4-letter codeGB - Country code22 - Location codeXXX - Branch code