Buffetti Finance S.p.A.

Bank name: SE.PA.FIN. S.P.A.
Branch:
SWIFT CODE: SEPFIT31XXX (SEPFIT31)
Country: IT (Italy) See all banks in Italy
City: PUTIGNANO
Name: Buffetti Finance S.p.A.
BIC / SWIFT: SEPFIT31XXX
Country: Italy ITALY See all banks in Italy
City: Rome
Address: Via Filippo Caruso 23
Sepa Credit Transfer: from: 2016-07-04
Sepa Direct Debit: from: 2022-07-05
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.
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: 9845001Y5046DZ9Q8315 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: 9845001Y5046DZ9Q8315
Name: BUFFETTI FINANCE S.P.A.
City: ROMA
Address: VIA FILIPPO CARUSO 23
Country: IT
Postcode: 00173
Company ID: 07783020725
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2024-07-31 / 18:41:41
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: SEPFIT31XXX
Status: ACTIVE
Get your LEI code now