Verse Payments Lithuania UAB

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     Information about Verse Payments Lithuania UAB

     SEPA Info:
    Name: Verse Payments Lithuania UAB
    BIC / SWIFT: VPLALT21XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: Vilniaus g. 31
    Sepa Credit Transfer: from: 2019-09-02
    Sepa Direct Debit: from: 2021-04-06
    Sepa Instant Credit: from: 2019-09-02
    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: 984500A698H674BEF312 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
     Verse Payments Lithuania UAB LEI Information


    LEI Code: 984500A698H674BEF312
    Name: Verse Payments Lithuania UAB
    City: Vilnius
    Address: Gedimino pr. 9
    Country: LT
    Postcode: 01101
    Company ID: 304932396
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2021-09-17 / 13:38:18
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: VPLALT21XXX
    Status: ACTIVE
    Get your LEI code now
     VPLALT21XXX SWIFT Code explanation
    VPLALT21 - 8-letter swift code
    VPLA - Institution's 4-letter code
    LT - Country code
    21 - Location code
    XXX - Branch code