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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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