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Wise Wolves Payment Institution Limited
Wise Wolves Payment Institution Limited
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Information about Wise Wolves Payment Institution Limited
SWIFT database:
Bank name:
WISE WOLVES PAYMENT INSTITUTION LIMITED
SWIFT CODE:
WWPICY2LXXX (WWPICY2L)
Country:
CY (Cyprus)
See all banks in Cyprus
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
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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
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WWPICY2LXXX SWIFT Code explanation
WWPICY2L - 8-letter swift codeWWPI - Institution's 4-letter codeCY - Country code2L - Location codeXXX - Branch code