ZOLVAT LTD

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     Information about ZOLVAT LTD

     SEPA Info:
    Name: ZOLVAT LTD
    BIC / SWIFT: ZOLTCY22XXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: Limassol
    Address: Arch. Makariou III, 213B, Maximos Plaza, Office 3
    Sepa Credit Transfer: from: 2025-09-01
    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:

    LEI code: 254900HYMV53B4ZNF821 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
     ZOLVAT LTD LEI Information


    LEI Code: 254900HYMV53B4ZNF821
    Name: ZOLVAT LTD
    City: Limassol
    Address: Arch. Makarios III, 213B Maximos Plaza, Flat/Office 3
    Country: CY
    Postcode: 3105
    Company ID: ΗΕ 422567
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2024-06-25 / 13:58:50
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ZOLTCY22XXX
    Status: ACTIVE
    Get your LEI code now
     ZOLTCY22XXX SWIFT Code explanation
    ZOLTCY22 - 8-letter swift code
    ZOLT - Institution's 4-letter code
    CY - Country code
    22 - Location code
    XXX - Branch code