Revolut LTD

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     Information about Revolut LTD


    Company website

     SWIFT database:

    Bank name: REVOLUT LTD
    Branch:
    SWIFT CODE: REVOGB21XXX (REVOGB21)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     SEPA Info:
    Name: Revolut LTD
    BIC / SWIFT: REVOGB21XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: London
    Address: 7 Westferry Circus, Canary Wharf
    Sepa Credit Transfer: from: 2017-07-03
    Sepa Direct Debit: from: 2018-01-15
    Sepa Instant Credit: from: 2020-06-01
    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: 213800MQORWPL582SW82 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
     Revolut LTD LEI Information


    LEI Code: 213800MQORWPL582SW82
    Name: REVOLUT LTD
    City: LONDON
    Address: 7 WESTFERRY CIRCUS CANARY WHARF
    Country: GB
    Postcode: E14 4HD
    Company ID: 08804411
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2018-01-25 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: REVOGB21XXX
    Status: ACTIVE
    Get your LEI code now
     REVOGB21XXX SWIFT Code explanation
    REVOGB21 - 8-letter swift code
    REVO - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code

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