SURESWIPE E.M.I. PLC

Bank name: SURESWIPE E.M.I. PLC
SWIFT CODE: SUEICY2NXXX (SUEICY2N)
Country: CY (Cyprus) See all banks in Cyprus
Name: SURESWIPE E.M.I. PLC
BIC / SWIFT: SUEICY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: 18 KYRIAKOU MATSI, VICTORY TOWER, FIRST FLOOR
Sepa Credit Transfer: from: 2025-10-06
Sepa Instant Credit: from: 2025-10-06
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.
LEI code: 2138007T3HU9R2V9SY68 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: AQVSKU.99999.SL.196
GIIN means a Global Intermediary Identification Number assigned to SURESWIPE E.M.I. PLC. It’s issued by US IRS.

LEI Code: 2138007T3HU9R2V9SY68
Name: SURESWIPE E.M.I. PLC
City: Nicosia
Address: Kyriakou Matsi, 18 Victory Tower Floor 1
Country: CY
Postcode: 1082
Company ID: ΗΕ 375602
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Δημόσια Εταιρεία / Dimosia Etaireia
Lei Data Registration: 2020-03-20 / 01:00:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: SUEICY2NXXX
Status: ACTIVE
Get your LEI code now