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LUX INTERNATIONAL PAYMENT SYSTEM UAB

Financial services · Bank

LUX INTERNATIONAL PAYMENT SYSTEM UAB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LUX INTERNATIONAL PAYMENT SYSTEM UAB · Lux International Payment System, UAB				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lithuania				[sources]
GIIN	`FGA7WM.99999.SL.440`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LIPYLT22`				[sources]
Address	JOGAILOS 4 VILNIUS 00000 LITHUANIA · JOGAILOS 4 VILNIUS VILNIUS LITHUANIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9f6f9a5ad1da0e4b1347b7c662861a05ebff817f · bic-LIPYLT22

For experts: raw data explorer

Factsheet Data sources

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