XAPO Bank Limited

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Name: XAPO Bank Limited
BIC / SWIFT: XAPOGIGIXXX
Country: Gibraltar GIBRALTAR See all banks in Gibraltar
City: Gibraltar
Address: 1/2 Grand Casemates Square
Sepa Credit Transfer: from: 2023-05-02
Sepa Instant Credit: from: 2023-05-02
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.
LEI code: 635400RRQI1XZUUCHG67 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
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LEI Code: 635400RRQI1XZUUCHG67
Name: Xapo (Gibraltar) Limited
City: Gibraltar
Address: Suite 23, Portland House Glacis Road
Country: GI
Postcode: GX11 1AA
Company ID:
Registered At: /
Legal Form: Private Limited Company / Private Limited Company
Lei Data Registration: 2019-10-25 / 01:00:00
Managing of LOU: The Irish Stock Exchange Public Limited Company / 635400DZBUIMTBCXGA12
BIC Code: XAPOGIGIXXX
Status: ACTIVE
Get your LEI code now