Wise Wolves Payment Institution Limited

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     Information about Wise Wolves Payment Institution Limited

     SEPA Info:
    Name: Wise Wolves Payment Institution Limited
    BIC / SWIFT: WWPICY2LXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Limassol
    Address: 30B Gladstonos
    Sepa Credit Transfer: from: 2021-05-31
    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: 254900C4R2PEYJ84S434 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
     Wise Wolves Payment Institution Limited LEI Information


    LEI Code: 254900C4R2PEYJ84S434
    Name: WISE WOLVES PAYMENT INSTITUTION LIMITED
    City: Limassol
    Address: 61, Spyrou Kyprianou Mesa Geitonia
    Country: CY
    Postcode: 4003
    Company ID: ΗΕ 375477
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
    Lei Data Registration: 2023-04-13 / 11:31:21
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: WWPICY2LXXX
    Status: ACTIVE
    Get your LEI code now
     WWPICY2LXXX SWIFT Code explanation
    WWPICY2L - 8-letter swift code
    WWPI - Institution's 4-letter code
    CY - Country code
    2L - Location code
    XXX - Branch code