PREPAID FINANCIAL SERVICES LTD

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     Information about PREPAID FINANCIAL SERVICES LTD
     SWIFT database:

    Bank name: PREPAID FINANCIAL SERVICES LTD
    Branch:
    SWIFT CODE: PRNSFRP1XXX (PRNSFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     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: 894500RN9XVEKRWKGD56 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: 894500RN9XVEKRWKGD56
    Name: PFS CARD SERVICES IRELAND LIMITED
    City: Paris
    Address: 4 Place Louis Armand
    Country: FR
    Postcode: 75012
    Company ID: 877780197
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: Société commerciale étrangère immatriculée au RCS / Société commerciale étrangère immatriculée au RCS
    Lei Data Registration: 2021-12-06 / 17:39:11
    Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
    BIC Code: PRNSFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     PRNSFRP1XXX SWIFT Code explanation
    PRNSFRP1 - 8-letter swift code
    PRNS - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code