PREPAID FINANCIAL SERVICES LIMITED

Bank name: PREPAID FINANCIAL SERVICES IRELAND
Branch:
SWIFT CODE: PFSRIE21XXX (PFSRIE21)
Country: IE (Ireland) See all banks in Ireland
City: NAVAN
Name: PREPAID FINANCIAL SERVICES LIMITED
BIC / SWIFT: PFSRIE21XXX
Country: Ireland UNITED KINGDOM See all banks in Ireland
City: London
Address: 4th Floor, 36 Carnaby Street
Sepa Credit Transfer: from: 2015-06-08
Sepa Instant Credit: from: 2019-11-04
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: 9845000BCQC741A2A739 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: 9845000BCQC741A2A739
Name: PFS CARD SERVICES IRELAND LIMITED
City: Trim
Address: Front Office Scurlockstown Business Campus
Country: IE
Postcode: C15 K2R9
Company ID: 590062
Registered At: Companies Register / Companies Registration Office
Legal Form: Teoranta / Teoranta
Lei Data Registration: 2020-11-27 / 11:59:44
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: PCSIIE22XXX
Status: ACTIVE
Get your LEI code now