OLINDA

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     Information about OLINDA


    Company website

     SEPA Info:
    Name: OLINDA
    BIC / SWIFT: QNTOFRP1XXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 18 rue de Navarin
    Sepa Credit Transfer: from: 2018-08-06
    Sepa Direct Debit: from: 2018-08-06
    Sepa Direct Debit B2B: from: 2018-08-06
    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: 969500OQW41JH71ZPA06 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
     OLINDA LEI Information


    LEI Code: 969500OQW41JH71ZPA06
    Name: OLINDA
    City: PARIS 9
    Address: 20 B RUE LA FAYETTE
    Country: FR
    Postcode: 75009
    Company ID: 819489626
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2018-06-12 / 10:28:12
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: QNTOFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     QNTOFRP1XXX SWIFT Code explanation
    QNTOFRP1 - 8-letter swift code
    QNTO - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code