Mooney S.p.A.

Company website

Bank name: SISAL GROUP S.P.A.
Branch:
SWIFT CODE: SIGPITM1XXX (SIGPITM1)
Country: IT (Italy) See all banks in Italy
City: MILANO
Name: Mooney S.p.A.
BIC / SWIFT: SIGPITM1XXX
Country: Italy ITALY See all banks in Italy
City: Milano (MI)
Address: Via Nino Bonnet 6/A
Sepa Credit Transfer: from: 2017-12-05
Sepa Direct Debit: from: 2017-12-05
Sepa Direct Debit B2B: from: 2022-03-08
Sepa Instant Credit: from: 2022-05-17
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: 815600B11BCB2AFDE431 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: VIWAVI.99999.SL.380
GIIN means a Global Intermediary Identification Number assigned to Mooney S.p.A.. It’s issued by US IRS.

LEI Code: 815600B11BCB2AFDE431
Name: SISAL GROUP S.P.A.
City: MILANO
Address: VIA DI TOCQUEVILLE ALESSIO, 13
Country: IT
Postcode: 20154
Company ID: MI - 1820505
Registered At: Business Register / Infocamere
Legal Form: Società per Azioni con Socio Unico / Societa' per Azioni con Socio Unico
Lei Data Registration: 2017-12-23 / 11:39:49
Managing of LOU: EQS Group AG / 529900F6BNUR3RJ2WH29
BIC Code: SIGPITM1XXX
Status: ACTIVE
Get your LEI code now