EQUALS MONEY EUROPE SA

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     Information about EQUALS MONEY EUROPE SA


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     SWIFT database:

    Bank name: EQUALS MONEY EUROPE S.A.
    SWIFT CODE: OONXBEBBXXX (OONXBEBB)
    Country: BE (Belgium) See all banks in Belgium
     SEPA Info:
    Name: EQUALS MONEY EUROPE SA
    BIC / SWIFT: OONXBEBBXXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Brussels
    Address: Avenue Louise 54
    Sepa Credit Transfer: from: 2017-03-07
    Sepa Direct Debit: from: 2017-03-07
    Sepa Direct Debit B2B: from: 2017-03-07
    Sepa Instant Credit: from: 2024-09-02
    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: 875500929ML5DLN6AG72 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
     EQUALS MONEY EUROPE SA LEI Information


    LEI Code: 875500929ML5DLN6AG72
    Name: Equals Money Europe
    City: Elsene
    Address: Louizalaan 231
    Country: BE
    Postcode: 1050
    Company ID: 0849185510
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2024-08-07 / 10:34:35
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: EMEULULLXXX
    Status: ACTIVE
    Get your LEI code now
     OONXBEBBXXX SWIFT Code explanation
    OONXBEBB - 8-letter swift code
    OONX - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code

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