Nexi Payments S.p.A.

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     Information about Nexi Payments S.p.A.
     SWIFT database:

    Bank name: NEXI PAYMENTS S.P.A.
    SWIFT CODE: NEPYITM1XXX (NEPYITM1)
    Country: IT (Italy) See all banks in Italy
     SEPA Info:
    Name: Nexi Payments S.p.A.
    BIC / SWIFT: NEPYITM1XXX
    Country: Italy ITALY See all banks in Italy
    City: Milan
    Address: Corso Sempione 55
    Sepa Credit Transfer: from: 2018-10-08
    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: 815600DCF6BC04F21767 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
     European Central Bank MFI Information:

    RIAD code: IT0002082752550
    Country of registration: IT
    Name: NEXI PAYMENTS S.P.A.
    Box:
    Address: CORSO SEMPIONE, 55
    Postal: 20149
    City: MILANO
    Category: Other Institution
    Report:
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Nexi Payments S.p.A. LEI Information


    LEI Code: 815600DCF6BC04F21767
    Name: NEXI PAYMENTS S.P.A.
    City: MILANO
    Address: CORSO SEMPIONE, 55
    Country: IT
    Postcode: 20149
    Company ID: 04107060966
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2017-09-28 / 14:02:29
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: NEPYITM1XXX
    Status: ACTIVE
    Get your LEI code now
     Nexi Payments S.p.A. Relationships
    Direct owner:
     Name: NEXI SPA
    BIC: NEXIITM1XXX
    LEI Code: 5493000P70CQRQG8SN85
     NEPYITM1XXX SWIFT Code explanation
    NEPYITM1 - 8-letter swift code
    NEPY - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code

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