NEO PAYMENT FACTORY S.L.

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     Information about NEO PAYMENT FACTORY S.L.

     SEPA Info:
    Name: NEO PAYMENT FACTORY S.L.
    BIC / SWIFT: NEOPESBBXXX
    Country: Spain SPAIN See all banks in Spain
    City: BARCELONA
    Address: C/ Comte Urgell 143, pl.6
    Sepa Credit Transfer: from: 2020-04-06
    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.
     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: 9845009A5A41A662B402 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
     NEO PAYMENT FACTORY S.L. LEI Information


    LEI Code: 9845009A5A41A662B402
    Name: NEO PAYMENT FACTORY S.L.
    City: BARCELONA
    Address: CL COMTE D'URGELL, 143 6 (DELANTERA)
    Country: ES
    Postcode: 08036
    Company ID: B-537860-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
    Lei Data Registration: 2019-09-05 / 11:46:01
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: NEOPESBBXXX
    Status: ACTIVE
    Get your LEI code now
     NEOPESBBXXX SWIFT Code explanation
    NEOPESBB - 8-letter swift code
    NEOP - Institution's 4-letter code
    ES - Country code
    BB - Location code
    XXX - Branch code