TENEN PAYMENTS JSC

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     Information about TENEN PAYMENTS JSC
     SWIFT database:

    Bank name: TENEN PAYMENTS JSC
    SWIFT CODE: TEPJBGSFXXX (TEPJBGSF)
    Country: BG (Bulgaria) See all banks in Bulgaria
     SEPA Info:
    Name: TENEN PAYMENTS JSC
    BIC / SWIFT: TEPJBGSFXXX
    Country: Bulgaria BULGARIA See all banks in Bulgaria
    City: Sofia
    Address: 20 TODOR ALEKSANDROV BLVD
    Sepa Credit Transfer: from: 2025-11-03
    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:

    LEI code: 529900MQPROZR0XRKK24 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: D4AHC8.99999.SL.100
    GIIN means a Global Intermediary Identification Number assigned to TENEN PAYMENTS JSC. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TENEN PAYMENTS JSC LEI Information


    LEI Code: 529900MQPROZR0XRKK24
    Name: Тенен Пеймънтс
    City: SOFIA
    Address: Sofia Center, Todor Alexandrov Blvd 20
    Country: BG
    Postcode: 1303
    Company ID: 206032163
    Registered At: Commercial Register / Registry Agency (Ministry of Justice)
    Legal Form: Акционерно дружество / Aktsionerno druzhestvo
    Lei Data Registration: 2022-07-04 / 13:53:30
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: TEPJBGSFXXX
    Status: ACTIVE
    Get your LEI code now
     TEPJBGSFXXX SWIFT Code explanation
    TEPJBGSF - 8-letter swift code
    TEPJ - Institution's 4-letter code
    BG - Country code
    SF - Location code
    XXX - Branch code