PAYSEND PLC

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     Information about PAYSEND PLC


    Company website

     SWIFT database:

    Bank name: PAYSEND PLC
    Branch:
    SWIFT CODE: PAEDGB21XXX (PAEDGB21)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: KIRKCALDY
     SEPA Info:
    Name: PAYSEND PLC
    BIC / SWIFT: PAEDGB21XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: London
    Address: 1st floor, 8 Golden Square
    Sepa Credit Transfer: from: 2019-01-07
    Sepa Direct Debit: from: 2019-05-06
    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: 984500SFA1006DBC3C06 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:

    FATCA GIIN code: QSTJNV.99999.SL.826
    GIIN means a Global Intermediary Identification Number assigned to PAYSEND PLC. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     PAYSEND PLC LEI Information


    LEI Code: 984500SFA1006DBC3C06
    Name: PAYSEND PLC
    City: Edinburgh
    Address: 8 C/O Rooney Nimmo 8 Walker Street
    Country: GB
    Postcode: EH3 7LA
    Company ID: SC376020
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2019-05-28 / 12:32:07
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: PAEDGB21XXX
    Status: ACTIVE
    Get your LEI code now
     PAEDGB21XXX SWIFT Code explanation
    PAEDGB21 - 8-letter swift code
    PAED - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code

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