TRUST PAY A.S.

Company website

Bank name: TRUST PAY, A.S.
SWIFT CODE: TPAYSKBXXXX (TPAYSKBX)
Country: SK (Slovakia) See all banks in Slovakia
Name: TRUST PAY A.S.
BIC / SWIFT: TPAYSKBXXXX
Country: Slovakia SLOVAKIA See all banks in Slovakia
City: BRATISLAVA
Address: ZA KASARNOU 1
Sepa Credit Transfer: from: 2015-04-06
Sepa Direct Debit: from: 2017-07-03
Sepa Instant Credit: from: 2022-05-02
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: 8945006ENCWABDU9O641 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
NO FATCA GIIN CODE FOUND

LEI Code: 8945006ENCWABDU9O641
Name: Trust Pay, a. s.
City: Bratislava
Address: Za kasarnou 315/1
Country: SK
Postcode: 831 03
Company ID: 36865800
Registered At: Business Register / Ministry of Justice
Legal Form: Akciová spoločnosť / Akciová spoločnosť
Lei Data Registration: 2024-12-20 / 16:15:17
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: TPAYSKBXXXX
Status: ACTIVE
Get your LEI code now