WISE EUROPE SA/NV

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     Information about WISE EUROPE SA/NV

     SEPA Info:
    Name: WISE EUROPE SA/NV
    BIC / SWIFT: TRWIBEB1XXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: Brussels
    Address: Avenue Louise 54
    Sepa Credit Transfer: from: 2019-06-04
    Sepa Direct Debit: from: 2019-10-07
    Sepa Instant Credit: from: 2019-06-04
    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: 699400U6W3SV7TR4TM73 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
     WISE EUROPE SA/NV LEI Information


    LEI Code: 699400U6W3SV7TR4TM73
    Name: Wise Europe
    City: Bruxelles
    Address: Rue du Trône 100, Boîte 3
    Country: BE
    Postcode: 1000
    Company ID: 0713.629.988
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Aktiengesellschaft / Aktiengesellschaft
    Lei Data Registration: 2022-02-18 / 11:17:22
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: TRWIBEB1XXX
    Status: ACTIVE
    Get your LEI code now
     TRWIBEB1XXX SWIFT Code explanation
    TRWIBEB1 - 8-letter swift code
    TRWI - Institution's 4-letter code
    BE - Country code
    B1 - Location code
    XXX - Branch code