THE CURRENCY CLOUD LIMITED

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     Information about THE CURRENCY CLOUD LIMITED
     SWIFT database:

    Bank name: THE CURRENCY CLOUD LIMITED
    Branch:
    SWIFT CODE: TCCLGB31XXX (TCCLGB31)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: LONDON
     SEPA Info:
    Name: THE CURRENCY CLOUD LIMITED
    BIC / SWIFT: TCCLGB31XXX
    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: Steward Buidling 1st Floor 12 Steward Street
    Sepa Credit Transfer: from: 2017-05-08
    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: 549300PBQLL4JDNIAQ80 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
     THE CURRENCY CLOUD LIMITED LEI Information


    LEI Code: 549300PBQLL4JDNIAQ80
    Name: THE CURRENCY CLOUD LIMITED
    City: LONDON
    Address: 1 SHELDON SQUARE
    Country: GB
    Postcode: W2 6TT
    Company ID: 06323311
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2014-01-31 / 13:37:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: TCCLGB22XXX
    Status: ACTIVE
    Get your LEI code now
     THE CURRENCY CLOUD LIMITED Relationships


    Ultimate owner:
     Name: VISA INC.
    BIC: VISAUS6SXXX
    LEI Code: 549300JZ4OKEHW3DPJ59
     TCCLGB31XXX SWIFT Code explanation
    TCCLGB31 - 8-letter swift code
    TCCL - Institution's 4-letter code
    GB - Country code
    31 - Location code
    XXX - Branch code

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