Settlego Solutions Limited

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     Information about Settlego Solutions Limited

     SEPA Info:
    Name: Settlego Solutions Limited
    BIC / SWIFT: SEOUGB21XXX
    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: The Bower Building, 207 - 211 Old Street, level 13, Shoreditch
    Sepa Credit Transfer: from: 2019-03-08
    Sepa Direct Debit: from: 2020-12-07
    Sepa Instant Credit: from: 2019-03-08
    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.
     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: 5493005S4JYTN98C6085 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
     Settlego Solutions Limited LEI Information


    LEI Code: 5493005S4JYTN98C6085
    Name: Settlego Solutions Limited
    City: London
    Address: 9th Floor The Shard London Bridge Street
    Country: GB
    Postcode: SE1 9SG
    Company ID: 09570221
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2018-10-23 / 16:30:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: SEOUGB21XXX
    Status: ACTIVE
    Get your LEI code now
     SEOUGB21XXX SWIFT Code explanation
    SEOUGB21 - 8-letter swift code
    SEOU - Institution's 4-letter code
    GB - Country code
    21 - Location code
    XXX - Branch code