Swiss Remit Europe Payment Institution S.A

984500FEF9442BE8E798Copied!

ACTIVE ISSUED 🇬🇷 Greece

Swiss Remit Europe Payment Institution S.A is an active legal entity registered in Greece (GR). LEI code: 984500FEF9442BE8E798. The LEI was first issued on Dec 30, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 21, 2026.

ⓘ Entity Details

LEI Code 984500FEF9442BE8E798 Legal Name Swiss Remit Europe Payment Institution S.A Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 150318301000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 30, 2022 Last Updated Nov 10, 2025 Next Renewal Nov 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
Ξηρομέρου 2
ΑΜΠΕΛΟΚΗΠΟΙ
GR-I
11526
GR
Headquarters Address
Ξηρομέρου 2
ΑΜΠΕΛΟΚΗΠΟΙ
GR-I
11526
GR

A Other Names & Aliases

2 alternative names registered for this entity

DOG PAYMENT INSTITUTION ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ PREVIOUS_LEGAL_NAME · el
Swiss Remit TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 30, 2022 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Nov 21, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00FEF9442BE8E7
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

SWISSREMIT EUROPE SA Branch Of

🌎 Other Entities in GR

Discover other legal entities registered in the same jurisdiction

ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for Swiss Remit Europe Payment Institution S.A? +

The Legal Entity Identifier (LEI) for Swiss Remit Europe Payment Institution S.A is 984500FEF9442BE8E798. This 20-character code uniquely identifies Swiss Remit Europe Payment Institution S.A in global financial transactions as per ISO 17442.

Is Swiss Remit Europe Payment Institution S.A's LEI active? +

Yes, Swiss Remit Europe Payment Institution S.A's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Nov 21, 2026.

Where is Swiss Remit Europe Payment Institution S.A registered? +

Swiss Remit Europe Payment Institution S.A is registered in Greece (jurisdiction: GR). The entity is registered under business register number 150318301000.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Swiss Remit Europe Payment Institution S.A, registered in Greece. The LEI code 984500FEF9442BE8E798 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.