SUMUP EU PAYMENTS UAB

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     Information about SUMUP EU PAYMENTS UAB
     SWIFT database:

    Bank name: SUMUP EU PAYMENTS, UAB
    SWIFT CODE: SUPULT22XXX (SUPULT22)
    Country: LT (Lithuania) See all banks in Lithuania
     SEPA Info:
    Name: SUMUP EU PAYMENTS UAB
    BIC / SWIFT: SUPULT22XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: Upes Str. 23
    Sepa Credit Transfer: from: 2020-03-16
    Sepa Direct Debit: from: 2020-05-04
    Sepa Instant Credit: from: 2020-06-01
    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: 9845008059ADD64DFS46 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: 7WHCMR.99999.SL.440
    GIIN means a Global Intermediary Identification Number assigned to SUMUP EU PAYMENTS UAB. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SUMUP EU PAYMENTS UAB LEI Information


    LEI Code: 9845008059ADD64DFS46
    Name: SumUp EU Payments UAB
    City: Vilnius
    Address: Ukmergės g. 126
    Country: LT
    Postcode: LT-08100
    Company ID: 305074395
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2025-02-10 / 13:42:34
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: SUPULT22XXX
    Status: ACTIVE
    Get your LEI code now
     SUPULT22XXX SWIFT Code explanation
    SUPULT22 - 8-letter swift code
    SUPU - Institution's 4-letter code
    LT - Country code
    22 - Location code
    XXX - Branch code

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