Trive Financial Services Malta Limited

Name: Trive Financial Services Malta Limited
BIC / SWIFT: AKFSMTM2XXX
Country: Malta MALTA See all banks in Malta
City: Ta Xbiex
Address: Floor 5, The Penthouse, Lifestar, Testaferrata Street
Sepa Credit Transfer: from: 2022-12-06
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: N/A
FATCA GIIN code: 7XSJ4G.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to Trive Financial Services Malta Limited. It’s issued by US IRS.