๐Ÿ‡จ๐Ÿ‡พ Cyprus

โœ“ SEPA Member

SEPAGA E.M.I. Ltd IBAN Format & BIC Code

SEPAGA E.M.I. Ltd's BIC is SEPMCY2N. Its IBANs are 28 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from SEPAGA E.M.I. Ltd

Paste an IBAN from Cyprus to check its check digits and see which bank it belongs to.

CY

Bank Details

Legal nameSEPAGA E.M.I. LtdGLEIF
Registered office29 Stasikratous Street, Samico House, 3RD Floor, 1065 NicosiaGLEIF
Address in the EPC registerStasikratous Str, 29 - 3rd Floor - Samico House, NicosiaEPC register of participants
LEI213800K38VRJZ5UZYP24GLEIF
Official websitesepaga.com โ†—
Country๐Ÿ‡จ๐Ÿ‡พ Cyprus

Payments it can receive

SEPAGA E.M.I. Ltd's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 17 June 2019
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 21 July 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at SEPAGA E.M.I. Ltd?

Wise shows the exchange rate and its fee before you send.

Partner link. If you open a Wise account through it and send money between two currencies, Wise pays ibanchecker.cash a commission; what you pay does not change. How this works

IBAN Format at SEPAGA E.M.I. Ltd

IBANs at SEPAGA E.M.I. Ltd follow the Cyprus standard: 28 characters starting with CY.

Example structure (generic Cyprus format, not a SEPAGA E.M.I. Ltd account):

C
Y
1
7
0
0
2
0
0
1
2
8
0
0
0
0
0
0
1
2
0
0
5
2
7
6
0
0
Country
Check Digits
Bank Code
Branch Code
Account No.

Grouped example:

CY17 0020 0128 0000 0012 0052 7600

Frequently Asked Questions

What is SEPAGA E.M.I. Ltd's BIC (SWIFT code)?

SEPMCY2N. Written with the head-office branch code it is SEPMCY2NXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are SEPAGA E.M.I. Ltd IBANs?

28 characters, like every IBAN from Cyprus: the country code CY, two check digits, the bank code (3 digits), the branch code (5 digits) and the account number (16 characters).

Can I send an instant transfer to SEPAGA E.M.I. Ltd?

SEPAGA E.M.I. Ltd is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Does SEPAGA E.M.I. Ltd confirm the payee's name?

Yes. It answers Verification of Payee requests (since 21 July 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is SEPAGA E.M.I. Ltd's registered office?

29 Stasikratous Street, Samico House, 3RD Floor, 1065 Nicosia, according to GLEIF. The European Payments Council lists Stasikratous Str, 29 - 3rd Floor - Samico House, Nicosia as its address.