UAB WALLETTO

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     Information about UAB WALLETTO


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     SEPA Info:
    Name: UAB WALLETTO
    BIC / SWIFT: UAWALT22XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: VILNIUS
    Address: Zalgirio str. 92-805
    Sepa Credit Transfer: from: 2019-05-06
    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 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: 98450078668DN2AD9345 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
     UAB WALLETTO LEI Information


    LEI Code: 98450078668DN2AD9345
    Name: UAB "Walletto"
    City: Vilnius
    Address: Žalgirio g. 92-805
    Country: LT
    Postcode: LT-09303
    Company ID: 304686884
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2023-03-16 / 09:35:51
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: UAWALT22XXX
    Status: ACTIVE
    Get your LEI code now
     UAWALT22XXX SWIFT Code explanation
    UAWALT22 - 8-letter swift code
    UAWA - Institution's 4-letter code
    LT - Country code
    22 - Location code
    XXX - Branch code