Unnax Regulatory Services, EDE SL

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     Information about Unnax Regulatory Services, EDE SL

     SEPA Info:
    Name: Unnax Regulatory Services, EDE SL
    BIC / SWIFT: UNAXES22XXX
    Country: Spain SPAIN See all banks in Spain
    City: Barcelona
    Address: Plaza Europa 22-24, Planta 4, Modulo 2
    Sepa Credit Transfer: from: 2023-12-12
    Sepa Direct Debit: from: 2024-01-16
    Sepa Direct Debit B2B: from: 2024-01-16
    Sepa Instant Credit: from: 2025-02-06
    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.
     LEI Code:

    LEI code: 959800NZ0JPD1HVKVW84 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
     Unnax Regulatory Services, EDE SL LEI Information


    LEI Code: 959800NZ0JPD1HVKVW84
    Name: UNNAX REGULATORY SERVICES, E.D.E. S.L.
    City: Hospitalet de Llobregat, L'
    Address: Plaza Europa 22-24 4-2
    Country: ES
    Postcode: 08902
    Company ID: B-548010-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad de Responsabilidad Limitada / Sociedad de Responsabilidad Limitada
    Lei Data Registration: 2021-08-18 / 16:15:07
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: UNAXES22XXX
    Status: ACTIVE
    Get your LEI code now
     UNAXES22XXX SWIFT Code explanation
    UNAXES22 - 8-letter swift code
    UNAX - Institution's 4-letter code
    ES - Country code
    22 - Location code
    XXX - Branch code