Ryvyl (EU) EAD

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     Information about Ryvyl (EU) EAD


    Company website

     SEPA Info:
    Name: Ryvyl (EU) EAD
    BIC / SWIFT: TRUDBG21XXX
    Country: Bulgaria BULGARIA See all banks in Bulgaria
    City: Sofia
    Address: Perform Business Centre, floor 3 / 2 Pozitano Sqr.
    Sepa Credit Transfer: from: 2018-10-08
    Sepa Instant Credit: from: 2023-07-03
    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.
     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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TRUDBG21XXX SWIFT Code explanation
    TRUDBG21 - 8-letter swift code
    TRUD - Institution's 4-letter code
    BG - Country code
    21 - Location code
    XXX - Branch code