XTransfer B.V.

Name: XTransfer B.V.
BIC / SWIFT: XTAFNL2AXXX
Country: Netherlands NETHERLANDS See all banks in Netherlands
City: Amsterdam
Address: Claude Debussylaan 7
Sepa Credit Transfer: from: 2026-08-31
Sepa Instant Credit: from: 2026-08-31
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.
LEI code: 724500N0A1UP8GZJ4R76 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
NO FATCA GIIN CODE FOUND

LEI Code: 724500N0A1UP8GZJ4R76
Name: XTransfer B.V.
City: Amsterdam
Address: Claude Debussylaan 7
Country: NL
Postcode: 1082MC
Company ID: 84492546
Registered At: Business Register / The Netherlands Chamber of Commerce
Legal Form: besloten vennootschap met beperkte aansprakelijkheid / besloten vennootschap met beperkte aansprakelijkheid
Lei Data Registration: 2022-12-27 / 11:38:52
Managing of LOU: Kamer van Koophandel / 724500A93Z8V1MJK5349
BIC Code: XTAFNL2AXXX
Status: ACTIVE
Get your LEI code now