PREPAID FINANCIAL SERVICES LIMITED

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     Information about PREPAID FINANCIAL SERVICES LIMITED
     SWIFT database:

    Bank name: PREPAID FINANCIAL SERVICES IRELAND
    Branch:
    SWIFT CODE: PFSRIE21XXX (PFSRIE21)
    Country: IE (Ireland) See all banks in Ireland
    City: NAVAN
     SEPA Info:
    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 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: 213800RZSDK2H99RLB55 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
     PREPAID FINANCIAL SERVICES LIMITED LEI Information


    LEI Code: 213800RZSDK2H99RLB55
    Name: PREPAID FINANCIAL SERVICES LIMITED
    City: MARYLEBONE
    Address: LANGHAM HOUSE 5TH FLOOR 12 LITTLE PORTLAND STREET
    Country: GB
    Postcode: W1W 8BJ
    Company ID: 06337638
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2018-04-18 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: PRFVGB2LXXX
    Status: ACTIVE
    Get your LEI code now
     PFSRIE21XXX SWIFT Code explanation
    PFSRIE21 - 8-letter swift code
    PFSR - Institution's 4-letter code
    IE - Country code
    21 - Location code
    XXX - Branch code

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