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
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 UAWALT22XXX SWIFT Code explanation
UAWALT22 - 8-letter swift code
UAWA - Institution's 4-letter code
LT - Country code
22 - Location code
XXX - Branch code