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 code
    ZPAY - Institution's 4-letter code
    IT - Country code
    22 - Location code
    XXX - Branch code