Scalable Capital Bank GmbH

Bank name: SCALABLE CAPITAL GMBH
SWIFT CODE: SCABDEMMXXX (SCABDEMM)
Country: DE (Germany) See all banks in Germany
Name: Scalable Capital Bank GmbH
BIC / SWIFT: SCABDEMMXXX
Country: Germany GERMANY See all banks in Germany
City: Munich
Address: Seitzstraße 8e
Sepa Credit Transfer: from: 2026-06-08
Sepa Direct Debit: from: 2026-06-08
Sepa Instant Credit: from: 2026-06-08
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: 391200Y3EUNL4LTXRP94 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: 4BNSIU.99999.SL.276
GIIN means a Global Intermediary Identification Number assigned to Scalable Capital Bank GmbH. It’s issued by US IRS.

LEI Code: 391200Y3EUNL4LTXRP94
Name: Scalable Capital GmbH
City: München
Address: Seitzstr. 8e
Country: DE
Postcode: 80538
Company ID: HRB 217778
Registered At: Commercial Register / Local Court München
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2017-03-07 / 12:14:49
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: SCABDEMMXXX
Status: ACTIVE
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