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: 213800UZ73DEF7ODRY83 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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.

LEI Code: 213800UZ73DEF7ODRY83
Name: TRIVE FINANCIAL SERVICES MALTA LIMITED
City: TA' XBIEX
Address: FLOOR 5 THE PENTHOUSE LIFESTAR TESTAFERRATA STREET
Country: MT
Postcode: XBX 1403
Company ID: C 60473
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2016-09-09 / 02:00:00
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: AKFSMTM2XXX
Status: ACTIVE
Get your LEI code now