Wise Payments LTD

Bank Search
     Information about Wise Payments LTD

     SEPA Info:
    Name: Wise Payments LTD
    BIC / SWIFT: TRWIGB22XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: london
    Address: 6th Floor - Tea Building, 56 Shoreditch High Street
    Sepa Credit Transfer: from: 2018-08-07
    Sepa Instant Credit: from: 2018-08-07
    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: 213800U4GNTXRFYZKG18 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 Payments LTD LEI Information


    LEI Code: 213800U4GNTXRFYZKG18
    Name: Wise Payments Limited
    City: LONDON
    Address: 6th floor, Tea Building 56 Shoreditch High Street
    Country: GB
    Postcode: E1 6JJ
    Company ID: 900507
    Registered At: Financial Services Register / Financial Conduct Authority
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2015-05-05 / 02:00:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TRWIGB22XXX
    Status: ACTIVE
    Get your LEI code now
     TRWIGB22XXX SWIFT Code explanation
    TRWIGB22 - 8-letter swift code
    TRWI - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code