SIApay

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     Information about SIApay


    Company website

     SWIFT database:

    Bank name: PI4PAY S.R.L.
    Branch:
    SWIFT CODE: PIRLITM1XXX (PIRLITM1)
    Country: IT (Italy) See all banks in Italy
    City: MILANO
     SEPA Info:
    Name: SIApay
    BIC / SWIFT: PIRLITM1XXX
    Country: Italy ITALY See all banks in Italy
    City: Milan
    Address: Via Francesco Gonin 36
    Sepa Credit Transfer: from: 2016-01-04
    Sepa Direct Debit: from: 2017-04-03
    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: 8945005O0B10ZF4WWF69 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
     SIApay LEI Information


    LEI Code: 8945005O0B10ZF4WWF69
    Name: SIAPAY S.R.L.
    City: MILANO
    Address: VIA FRANCESCO GONIN 36/38
    Country: IT
    Postcode: 20147
    Company ID: MI-1899376
    Registered At: Business Register / Infocamere
    Legal Form: /
    Lei Data Registration: 2018-09-28 / 11:29:24
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: PIRLITM1XXX
    Status: ACTIVE
    Get your LEI code now
     PIRLITM1XXX SWIFT Code explanation
    PIRLITM1 - 8-letter swift code
    PIRL - Institution's 4-letter code
    IT - Country code
    M1 - Location code
    XXX - Branch code