Transferra UN Limited

Name: Transferra UN Limited
BIC / SWIFT: TANFGB22XXX
Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
Address: 1 Canada Square, 37th Floor, Canary Wharf
Sepa Credit Transfer: from: 2022-12-12
Sepa Instant Credit: from: 2022-12-12
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: 9845000BF76DE9471C96 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
NO FATCA GIIN CODE FOUND

LEI Code: 9845000BF76DE9471C96
Name: TRANSFERRA UN LIMITED
City: London
Address: 37th Floor 1 Canada Square, Canary Wharf Greater London
Country: GB
Postcode: E14 5AA
Company ID: 13014681
Registered At: Companies Register / Companies House
Legal Form: cyfyngedig / cyfyngedig
Lei Data Registration: 2021-04-12 / 15:31:44
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: TANFGB22XXX
Status: ACTIVE
Get your LEI code now