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 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
     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
    Get your LEI code now
     NAUDGB22XXX SWIFT Code explanation
    NAUDGB22 - 8-letter swift code
    NAUD - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code