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Information about PAYSEND US LLC
LEI Code:
LEI code:
9845003604FBB0982B74
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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:
9845003604FBB0982B74
Name:
PAYSEND US LLC
City:
DOVER
Address:
108 LAKELAND AVE.
Country:
US
Postcode:
19901
Company ID:
7483821
Registered At:
/ Division of Corporations, Department of State
Legal Form:
Limited Liability Company / Limited Liability Company
Lei Data Registration:
2023-06-22 / 10:26:36
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
PYLCUS32XXX
Status:
ACTIVE
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PYLCUS32XXX SWIFT Code explanation
PYLCUS32 - 8-letter swift codePYLC - Institution's 4-letter codeUS - Country code32 - Location codeXXX - Branch code