UAB Perlas Finance

Bank name: PERLO PASLAUGOS
Branch:
SWIFT CODE: PEPGLT21XXX (PEPGLT21)
Country: LT (Lithuania) See all banks in Lithuania
City: VILNIUS
Name: UAB Perlas Finance
BIC / SWIFT: PEPGLT21XXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: VILNIUS
Address: OLIMPIECIU STR. 15-1
Sepa Credit Transfer: from: 2016-01-04
Sepa Instant Credit: from: 2022-05-02
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.
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: 549300RX8EDHA2HIW345 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300RX8EDHA2HIW345
Name: UAB "Perlas Finance"
City: Vilnius
Address: Olimpiečių g. 15-1
Country: LT
Postcode: LT-09237
Company ID: 301169732
Registered At: Register of Legal Entities / State Enterprise Centre of Registers
Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
Lei Data Registration: 2015-03-05 / 02:38:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: PEPGLT21XXX
Status: ACTIVE
Get your LEI code now