Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
ZPAY S.R.L.
ZPAY S.R.L.
Bank Search
Information about ZPAY S.R.L.
Company website
SEPA Info:
Name:
ZPAY S.R.L.
BIC / SWIFT:
ZPAYIT22XXX
Country:
Italy ITALY
See all banks in Italy
City:
Lodi
Address:
Via Solferino 1
Sepa Credit Transfer:
from: 2023-06-05
Sepa Direct Debit:
from: 2023-06-05
Sepa Direct Debit B2B:
from: 2023-06-05
Sepa Instant Credit:
from: 2024-06-03
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:
9845005BDVBFIA9EC546
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
ZPAY S.R.L. LEI Information
LEI Code:
9845005BDVBFIA9EC546
Name:
ZPAY S.R.L.
City:
LODI
Address:
VIA SOLFERINO 1
Country:
IT
Postcode:
26900
Company ID:
11865370966
Registered At:
Business Register / Infocamere
Legal Form:
Società A Responsabilità Limitata / Societa' A Responsabilita' Limitata
Lei Data Registration:
2022-11-10 / 13:27:34
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
ZPAYIT22XXX
Status:
ACTIVE
Get your LEI code now
ZPAYIT22XXX SWIFT Code explanation
ZPAYIT22 - 8-letter swift codeZPAY - Institution's 4-letter codeIT - Country code22 - Location codeXXX - Branch code