Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
Oro Pay LTD
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 codeOROA - Institution's 4-letter codeCY - Country code2L - Location codeXXX - Branch code