TigSiPay SIA

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     Information about TigSiPay SIA

     SEPA Info:
    Name: TigSiPay SIA
    BIC / SWIFT: TGSILV22XXX
    Country: Latvia LATVIA See all banks in Latvia
    City: Riga
    Address: Skanstes iela 7 k-1
    Sepa Credit Transfer: from: 2025-02-03
    Sepa Instant Credit: from: 2025-02-03
    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: 8945008H66NVADJUD141 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
     TigSiPay SIA LEI Information


    LEI Code: 8945008H66NVADJUD141
    Name: TigSiPay SIA
    City: Rīga
    Address: Skanstes 7 k-1
    Country: LV
    Postcode: LV-1013
    Company ID: 40203344731
    Registered At: Commerce Register / Register of Enterprises of the Republic of Latvia
    Legal Form: Sabiedrība ar ierobežotu atbildību / Sabiedrība ar ierobežotu atbildību
    Lei Data Registration: 2023-11-21 / 16:21:21
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: TGSILV22XXX
    Status: ACTIVE
    Get your LEI code now
     TGSILV22XXX SWIFT Code explanation
    TGSILV22 - 8-letter swift code
    TGSI - Institution's 4-letter code
    LV - Country code
    22 - Location code
    XXX - Branch code