PPS EU SA

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     Information about PPS EU SA

     SEPA Info:
    Name: PPS EU SA
    BIC / SWIFT: PESOBEB1XXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Brussels
    Address: Boulevard du Souverain 165, Plan de ville, Boite 9, Auderghem
    Sepa Credit Transfer: from: 2019-09-10
    Sepa Direct Debit: from: 2019-09-10
    Sepa Direct Debit B2B: from: 2020-02-03
    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: 8755000YCEDZSNBVWS33 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
     PPS EU SA LEI Information


    LEI Code: 8755000YCEDZSNBVWS33
    Name: PPS EU
    City: Auderghem
    Address: Boulevard du Souverain 165, boite 9
    Country: BE
    Postcode: 1160
    Company ID: 0712775202
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2020-08-26 / 12:15:20
    Managing of LOU: GS1 AISBL / 52990034RLKT0WSOAM90
    BIC Code: PESOBEB1XXX
    Status: ACTIVE
    Get your LEI code now
     PPS EU SA Relationships
    Direct owner:
    Name: PREPAY TECHNOLOGIES LIMITED
    BIC: PRTCGB21XXX
    LEI Code: 213800FTHNTFBXSUZK52

    Ultimate owner:
    Name: PREPAY TECHNOLOGIES LIMITED
    BIC: PRTCGB21XXX
    LEI Code: 213800FTHNTFBXSUZK52
     PESOBEB1XXX SWIFT Code explanation
    PESOBEB1 - 8-letter swift code
    PESO - Institution's 4-letter code
    BE - Country code
    B1 - Location code
    XXX - Branch code