XPOLLENS

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     Information about XPOLLENS


    Company website

     SWIFT database:

    Bank name: XPOLLENS
    SWIFT CODE: SMOEFRP1XXX (SMOEFRP1)
    Country: FR (France) See all banks in France
     SEPA Info:
    Name: XPOLLENS
    BIC / SWIFT: SMOEFRP1XXX
    Country: France FRANCE See all banks in France
    City: Paris
    Address: 110 Avenue de France
    Sepa Credit Transfer: from: 2018-06-04
    Sepa Direct Debit: from: 2018-06-04
    Sepa Direct Debit B2B: from: 2018-06-04
    Sepa Instant Credit: from: 2019-09-02
    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: 969500I50TM59O2WW159 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: XGE71W.00179.ME.250
    GIIN means a Global Intermediary Identification Number assigned to XPOLLENS. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: FR16528
    Country of registration: FR
    Name: S-Money
    Box:
    Address: RUE RAYMOND LOSSERAND
    Postal: 75014
    City: PARIS 14
    Category: Other Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     XPOLLENS LEI Information


    LEI Code: 969500I50TM59O2WW159
    Name: XPOLLENS
    City: PARIS
    Address: 110 AVENUE DE FRANCE
    Country: FR
    Postcode: 75013
    Company ID: 501586341
    Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
    Legal Form: SAS, société par actions simplifiée / SAS, société par actions simplifiée
    Lei Data Registration: 2014-02-11 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: SMOEFRP1XXX
    Status: ACTIVE
    Get your LEI code now
     SMOEFRP1XXX SWIFT Code explanation
    SMOEFRP1 - 8-letter swift code
    SMOE - Institution's 4-letter code
    FR - Country code
    P1 - Location code
    XXX - Branch code

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