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PAYONEER EUROPE LIMITED
PAYONEER EUROPE LIMITED
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Information about PAYONEER EUROPE LIMITED
LEI Code:
LEI code:
549300Y20X0QOZ0SEA86
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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
LEI Information
LEI Code:
549300Y20X0QOZ0SEA86
Name:
PAYONEER EUROPE LIMITED
City:
DUBLIN
Address:
6TH FLOOR
Country:
IE
Postcode:
D02 A342
Company ID:
638771
Registered At:
Companies Register / Companies Registration Office
Legal Form:
Teoranta / Teoranta
Lei Data Registration:
2020-08-04 / 16:29:00
Managing of LOU:
LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code:
PAYNIE22XXX
Status:
ACTIVE
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PAYONEER EUROPE LIMITED Relationships
Direct owner:
Name:
Payoneer Inc.
BIC:
PAYNUS33XXX
LEI Code:
254900YW5EMDQZCSVF25
Ultimate owner:
Name:
Payoneer Inc.
BIC:
PAYNUS33XXX
LEI Code:
254900YW5EMDQZCSVF25
PAYNIE22XXX SWIFT Code explanation
PAYNIE22 - 8-letter swift codePAYN - Institution's 4-letter codeIE - Country code22 - Location codeXXX - Branch code