Societa Servizi di Pagamento S.p.A.

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     Information about Societa Servizi di Pagamento S.p.A.

     SEPA Info:
    Name: Societa Servizi di Pagamento S.p.A.
    BIC / SWIFT: SOEPIT21XXX
    Country: Italy ITALY See all banks in Italy
    City: Modena
    Address: Via Danimarca 80
    Sepa Credit Transfer: from: 2019-04-09
    Sepa Direct Debit: from: 2019-04-09
    Sepa Direct Debit B2B: from: 2019-04-09
    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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SOEPIT21XXX SWIFT Code explanation
    SOEPIT21 - 8-letter swift code
    SOEP - Institution's 4-letter code
    IT - Country code
    21 - Location code
    XXX - Branch code