PAYONEER EUROPE LIMITED

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     Information about PAYONEER EUROPE LIMITED
     LEI Code:

    LEI code: 549300Y20X0QOZ0SEA86 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
      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
    Get your LEI code now
     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 code
    PAYN - Institution's 4-letter code
    IE - Country code
    22 - Location code
    XXX - Branch code