NEO PAYMENT FACTORY S.L.

Bank name: NEO PAYMENT FACTORY S.L.
SWIFT CODE: NEOPESBBXXX (NEOPESBB)
Country: ES (Spain) See all banks in Spain
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: 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: 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
NO FATCA GIIN CODE FOUND

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