PAYABL. CY LIMITED

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     Information about PAYABL. CY LIMITED
     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: 2138003UJXVWKJIH9G72 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
      LEI Information


    LEI Code: 2138003UJXVWKJIH9G72
    Name: POWERCASH21 LIMITED
    City: LARNACA
    Address: QUALITY TOWERS A 11-13 PILIOU, FLOOR 4, FLAT 401
    Country: CY
    Postcode: 6037
    Company ID: ΗΕ 289380
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2016-12-06 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: POWHCY22XXX
    Status: ACTIVE
    Get your LEI code now
     POWHCY22XXX SWIFT Code explanation
    POWHCY22 - 8-letter swift code
    POWH - Institution's 4-letter code
    CY - Country code
    22 - Location code
    XXX - Branch code