SLIMPAY

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     Information about SLIMPAY


    Company website

     SWIFT database:

    Bank name: SLIMPAY
    Branch:
    SWIFT CODE: SLMPFRP1XXX (SLMPFRP1)
    Country: FR (France) See all banks in France
    City: PARIS
     SEPA Info:
    Name: SLIMPAY
    BIC / SWIFT: SLMPFRP1XXX
    Country: France FRANCE See all banks in France
    City: PARIS
    Address: 12 rue Godot de Mauroy
    Sepa Credit Transfer: from: 2016-11-07
    Sepa Direct Debit: from: 2016-11-07
    Sepa Direct Debit B2B: from: 2016-11-07
    Sepa Instant Credit: from: 2022-04-19
    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: 9695002FBC5269H40Y62 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:

    FATCA GIIN code: NIRVW7.99999.SL.250
    GIIN means a Global Intermediary Identification Number assigned to SLIMPAY. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SLIMPAY LEI Information


    LEI Code: 9695002FBC5269H40Y62
    Name: SLIMPAY
    City: PARIS 9
    Address: 12 RUE GODOT DE MAUROY
    Country: FR
    Postcode: 75009
    Company ID: 518991336
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
    Lei Data Registration: 2014-03-24 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: SLMPFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     SLMPFRP1XXX SWIFT Code explanation
    SLMPFRP1 - 8-letter swift code
    SLMP - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code

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