Oro Pay LTD

Bank Search
     Information about Oro Pay LTD
     SWIFT database:

    Bank name: ORO PAY LTD
    SWIFT CODE: OROACY2LXXX (OROACY2L)
    Country: CY (Cyprus) See all banks in Cyprus
     SEPA Info:
    Name: Oro Pay LTD
    BIC / SWIFT: OROACY2LXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Nicosia
    Address: 23 Agias Paraskevis Street, 8th floor
    Sepa Credit Transfer: from: 2026-05-05
    Sepa Instant Credit: from: 2026-04-08
    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.
     LEI Code:

    LEI code: 21380097NK4EDWWPMZ33 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
     Oro Pay LTD LEI Information


    LEI Code: 21380097NK4EDWWPMZ33
    Name: ORO PAY LTD
    City: NICOSIA
    Address: 23 AGIAS PARASKEYIS STR 8TH FLOOR
    Country: CY
    Postcode: 2002
    Company ID: ΗΕ 366500
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2021-10-06 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: OROACY2LXXX
    Status: ACTIVE
    Get your LEI code now
     OROACY2LXXX SWIFT Code explanation
    OROACY2L - 8-letter swift code
    OROA - Institution's 4-letter code
    CY - Country code
    2L - Location code
    XXX - Branch code