Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
TigSiPay SIA
TigSiPay SIA
Bank Search
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 codeTGSI - Institution's 4-letter codeLV - Country code22 - Location codeXXX - Branch code