TrueLayer (Ireland) Limited

Bank name: TRUELAYER IRELAND LIMITED
SWIFT CODE: TRYEIE22XXX (TRYEIE22)
Country: IE (Ireland) See all banks in Ireland
Name: TrueLayer (Ireland) Limited
BIC / SWIFT: TRYEIE22XXX
Country: Ireland IRELAND See all banks in Ireland
City: Dublin
Address: 6th Floor, 2 Grand Canal Square
Sepa Credit Transfer: from: 2021-12-06
Sepa Instant Credit: from: 2021-12-06
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.
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: 8945004TO4J8AM6VZN18 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: 8945004TO4J8AM6VZN18
Name: TRUELAYER (IRELAND) LIMITED
City: Dublin 2
Address: 6th Floor, 2 Grand Canal Square
Country: IE
Postcode: D02 A342
Company ID: 671615
Registered At: Companies Register / Companies Registration Office
Legal Form: Teoranta / Teoranta
Lei Data Registration: 2021-07-22 / 14:43:36
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: TRYEIE22XXX
Status: ACTIVE
Get your LEI code now