Optim System LTD

Bank name: OPTIM SYSTEM LTD
SWIFT CODE: OPSYGB22XXX (OPSYGB22)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
Name: Optim System LTD
BIC / SWIFT: OPSYGB22XXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: England
Address: Baldock Industrial Estate London Road, Office 10, Ajs House, Units 11-12
Sepa Credit Transfer: from: 2026-04-07
Sepa Instant Credit: from: 2026-04-07
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: 894500GGY3XRELA8AB84 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 code: EX8F29.99999.SL.826
GIIN means a Global Intermediary Identification Number assigned to Optim System LTD. It’s issued by US IRS.

LEI Code: 894500GGY3XRELA8AB84
Name: OPTIM SYSTEM LTD
City: BALDOCK
Address: Office 10, AJS House, Baldock Ind. Estate, London road
Country: GB
Postcode: SG7 6NG
Company ID: 10063965
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2021-04-21 / 17:39:56
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: OPSYGB22XXX
Status: ACTIVE
Get your LEI code now