SONECT EUROPE UAB

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     Information about SONECT EUROPE UAB

     SEPA Info:
    Name: SONECT EUROPE UAB
    BIC / SWIFT: SONCLT21XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: Vokiečių g. 28-16
    Sepa Credit Transfer: from: 2019-10-07
    Sepa Instant Credit: from: 2021-02-01
    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: 98450007DDB07C94D517 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:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SONECT EUROPE UAB LEI Information


    LEI Code: 98450007DDB07C94D517
    Name: UAB "SONECT Europe"
    City: Vilnius
    Address: Vokiečių g. 28-16
    Country: LT
    Postcode: 01130
    Company ID: 305152431
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2020-07-01 / 16:28:50
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: SONCLT21XXX
    Status: ACTIVE
    Get your LEI code now
     SONECT EUROPE UAB Relationships
    Direct owner:
    Name: SONECT AG
    BIC: SONCCHZ2XXX
    LEI Code: 5067004CU3Z1N6IVI782

    Ultimate owner:
    Name: SONECT AG
    BIC: SONCCHZ2XXX
    LEI Code: 5067004CU3Z1N6IVI782
     SONCLT21XXX SWIFT Code explanation
    SONCLT21 - 8-letter swift code
    SONC - Institution's 4-letter code
    LT - Country code
    21 - Location code
    XXX - Branch code