SumUp Limited

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     Information about SumUp Limited


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     SEPA Info:
    Name: SumUp Limited
    BIC / SWIFT: SUMUIE22XXX
    Country: Ireland IRELAND See all banks in Ireland
    City: Dublon
    Address: Block 8, Harcourt Centre, Charlotte Way
    Sepa Credit Transfer: from: 2021-06-08
    Sepa Direct Debit: from: 2021-07-06
    Sepa Instant Credit: from: 2021-06-08
    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: 635400JUXY4CDECWNR76 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
     SumUp Limited LEI Information


    LEI Code: 635400JUXY4CDECWNR76
    Name: SumUp Limited
    City: Dublin
    Address: Block 8 Harcourt Centre Charlotte Way Dublin 2
    Country: IE
    Postcode: D02 K580
    Company ID: 505893
    Registered At: Companies Register / Companies Registration Office
    Legal Form: Teoranta / Teoranta
    Lei Data Registration: 2020-11-12 / 01:00:00
    Managing of LOU: The Irish Stock Exchange Plc / 635400DZBUIMTBCXGA12
    BIC Code: SUMUIE22XXX
    Status: ACTIVE
    Get your LEI code now
     SUMUIE22XXX SWIFT Code explanation
    SUMUIE22 - 8-letter swift code
    SUMU - Institution's 4-letter code
    IE - Country code
    22 - Location code
    XXX - Branch code