Rakuten Europe Bank S.A.

Bank name: RAKUTEN PAYMENTS SERVICES SA
Branch:
SWIFT CODE: RAPSLUL1XXX (RAPSLUL1)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: Rakuten Europe Bank S.A.
BIC / SWIFT: RAPSLUL1XXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: Luxembourg
Address: RUE DU FOSSE 2
Sepa Credit Transfer: from: 2017-03-06
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.
LEI code: 222100F32NUKGGEIT751 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 code: AVLP04.99999.SL.442
GIIN means a Global Intermediary Identification Number assigned to Rakuten Europe Bank S.A.. It’s issued by US IRS.

RIAD code: LUB00394
Country of registration: LU
Name: Rakuten Europe Bank S.A.
Box:
Address: 2, rue du Fossé (2nd Floor)
Postal: 1536
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
Guarantee limit: 100 000 EUR



Bank Rakuten Europe Bank S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 222100F32NUKGGEIT751
Name: Rakuten Europe Bank S.A.
City: Luxembourg
Address: 2, rue du Fossé
Country: LU
Postcode: L-1536
Company ID: B181868
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2015-11-25 / 03:41:22
Managing of LOU: LuxCSD S.A. / 222100T6ICDIY8V4VX70
BIC Code: RAPSLUL1XXX
Status: ACTIVE
Get your LEI code now