Via Payments UAB

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     Information about Via Payments UAB

     SEPA Info:
    Name: Via Payments UAB
    BIC / SWIFT: VIPULT22XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: Konstitucijos ave. 7
    Sepa Credit Transfer: from: 2018-01-02
    Sepa Instant Credit: from: 2021-06-29
    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: 4851008DLVQBVTMX1Y86 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:

    FATCA GIIN code: 1Q1ZHE.99999.SL.440
    GIIN means a Global Intermediary Identification Number assigned to Via Payments UAB. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Via Payments UAB LEI Information


    LEI Code: 4851008DLVQBVTMX1Y86
    Name: Via Payments UAB
    City: Vilnius
    Address: Konstitucijos pr. 7
    Country: LT
    Postcode: LT-09308
    Company ID: 304531663
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2020-02-10 / 01:00:00
    Managing of LOU: Nasdaq CSD SE / 485100001PLJJ09NZT59
    BIC Code: VIPULT22XXX
    Status: ACTIVE
    Get your LEI code now
     VIPULT22XXX SWIFT Code explanation
    VIPULT22 - 8-letter swift code
    VIPU - Institution's 4-letter code
    LT - Country code
    22 - Location code
    XXX - Branch code