Paysafe Prepaid Services Limited

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     Information about Paysafe Prepaid Services Limited
     SWIFT database:

    Bank name: PAYSAFE PREPAID SERVICES LIMITED
    SWIFT CODE: PPSEIE22XXX (PPSEIE22)
    Country: IE (Ireland) See all banks in Ireland
     SEPA Info:
    Name: Paysafe Prepaid Services Limited
    BIC / SWIFT: PPSEIE22XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Dublin
    Address: Grand Canal House, Grand Canal Street
    Sepa Credit Transfer: from: 2021-12-06
    Sepa Direct Debit: from: 2021-12-06
    Sepa Instant Credit: from: 2021-12-06
    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: 529900OZQ1TVCW9OFX05 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
     European Central Bank MFI Information:

    RIAD code: IEC185005
    Country of registration: IE
    Name: Paysafe Prepaid Services Limited
    Box:
    Address: Grand Canal House, Upper Grand Canal Street, Dublin 4
    Postal: D04 Y7R5
    City: Dublin
    Category: Other Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Paysafe Prepaid Services Limited LEI Information


    LEI Code: 529900OZQ1TVCW9OFX05
    Name: PAYSAFE PREPAID SERVICES LIMITED
    City: Dublin
    Address: MATHESON BLOCK A RIVERSIDE IV, 70 SIR JOHN ROGERSON'S QUAY
    Country: IE
    Postcode: D02 R296
    Company ID: 626671
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Teoranta / Teoranta
    Lei Data Registration: 2019-03-13 / 11:09:16
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: PPSEIE22XXX
    Status: ACTIVE
    Get your LEI code now
     PPSEIE22XXX SWIFT Code explanation
    PPSEIE22 - 8-letter swift code
    PPSE - Institution's 4-letter code
    IE - Country code
    22 - Location code
    XXX - Branch code

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