Telepass S.p.A.

Company website

Bank name: TELEPASS PAY S.P.A.
Branch:
SWIFT CODE: TEAYITR1XXX (TEAYITR1)
Country: IT (Italy) See all banks in Italy
City: ROMA
Name: Telepass S.p.A.
BIC / SWIFT: TEAYITR1XXX
Country: Italy ITALY See all banks in Italy
City: Rome
Address: Via Laurentina, 449
Sepa Credit Transfer: from: 2018-06-04
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: 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: 81560026F8FA05B01604 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: U3TIHM.00000.LE.380
GIIN means a Global Intermediary Identification Number assigned to Telepass S.p.A.. It’s issued by US IRS.

LEI Code: 81560026F8FA05B01604
Name: TELEPASS S.P.A.
City: ROMA
Address: VIA LAURENTINA, 449
Country: IT
Postcode: 00142
Company ID: 09771701001
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2021-11-22 / 12:18:12
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: TEAYITR1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: MUNDYS SPA
BIC: ASPAITR1XXX
LEI Code: 8156008DEC771409C487

Ultimate owner:
Name: MUNDYS SPA
BIC: ASPAITR1XXX
LEI Code: 8156008DEC771409C487