Transcard Financial Services AD

Bank name: TRANSCARD FINANCIAL SERVICES
SWIFT CODE: TRIVBGS1XXX (TRIVBGS1)
Country: BG (Bulgaria) See all banks in Bulgaria
Name: Transcard Financial Services AD
BIC / SWIFT: TRIVBGS1XXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: Sofia
Address: 8, Silistra Street
Sepa Credit Transfer: from: 2025-11-03
Sepa Instant Credit: from: 2025-10-06
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: 485100K88SFI7LR6CO65 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
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LEI Code: 485100K88SFI7LR6CO65
Name: ТРАНСКАРТ ФАЙНЕНШЪЛ СЪРВИСИС АД
City: SOFIA
Address: 8 Silistra Str.
Country: BG
Postcode: 1527
Company ID: 131397565
Registered At: Commercial Register / Registry Agency (Ministry of Justice)
Legal Form: Акционерно дружество / Aktsionerno druzhestvo
Lei Data Registration: 2017-11-24 / 01:00:00
Managing of LOU: KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
BIC Code: TRIVBGS1XXX
Status: ACTIVE
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