The 3 Rooks Money S.p.A.

Name: The 3 Rooks Money S.p.A.
BIC / SWIFT: RMOESMS2XXX
Country: San Marino SAN MARINO See all banks in San Marino
City: Falciano
Address: via Monaldo da Falciano 6
Sepa Credit Transfer: from: 2024-11-05
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: 89450052RD92VZLKLN84 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
NO FATCA GIIN CODE FOUND

LEI Code:
Name:
City:
Address:
Country:
Postcode:
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 1970-01-01 / 01:00:00
Managing of LOU: /
BIC Code:
Status:
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