Paymentz Ltd

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     Information about Paymentz Ltd


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     SEPA Info:
    Name: Paymentz Ltd
    BIC / SWIFT: PAYZGB22XXX
    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: Suite 2m, Docklands Business Centre 10-16 Tiller Road, Canary Wharf
    Sepa Credit Transfer: from: 2023-05-02
    Sepa Instant Credit: from: 2023-05-02
    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: 254900ET4RII336YYH45 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: SSQSN8.99999.SL.826
    GIIN means a Global Intermediary Identification Number assigned to Paymentz Ltd. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Paymentz Ltd LEI Information


    LEI Code: 254900ET4RII336YYH45
    Name: Paymentz Ltd
    City: London
    Address: Suite 2m Docklands Business Centre 10-16 Tiller Road Canary Wharf
    Country: GB
    Postcode: E14 8PX
    Company ID: 12431685
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2020-12-08 / 13:25:53
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: PAYZGB22XXX
    Status: ACTIVE
    Get your LEI code now
     PAYZGB22XXX SWIFT Code explanation
    PAYZGB22 - 8-letter swift code
    PAYZ - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code