Global Remit Xchange

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     Information about Global Remit Xchange


    Company website

     SWIFT database:

    Bank name: TONIO LIMITED
    SWIFT CODE: TONIGB22XXX (TONIGB22)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
     SEPA Info:
    Name: Global Remit Xchange
    BIC / SWIFT: TONIGB22XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: Leicester
    Address: 8 New Street
    Sepa Credit Transfer: from: 2020-06-12
    Sepa Instant Credit: from: 2022-03-07
    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: 894500EAVOO2UUD6YY81 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
     Global Remit Xchange LEI Information


    LEI Code: 894500EAVOO2UUD6YY81
    Name: GLOBAL REMIT XCHANGE LIMITED
    City: Birmingham
    Address: 156 Great Charles Street Queensway
    Country: GB
    Postcode: B3 3HN
    Company ID: 05103590
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2025-06-18 / 10:58:37
    Managing of LOU: Nasdaq CSD SE / 485100001PLJJ09NZT59
    BIC Code: TONIGB22XXX
    Status: ACTIVE
    Get your LEI code now
     TONIGB22XXX SWIFT Code explanation
    TONIGB22 - 8-letter swift code
    TONI - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code

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