Alunafi Ltd

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     Information about Alunafi Ltd

     SEPA Info:
    Name: Alunafi Ltd
    BIC / SWIFT: ALUNMTM2XXX
    Country: Malta MALTA See all banks in Malta
    City: Birkirkara
    Address: Office 3, Floor 2, Ta’ Mallia Buildings, Triq in-Negozju, Central Business District Zone 3
    Sepa Credit Transfer: from: 2025-07-18
    Sepa Instant Credit: from: 2025-07-18
    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:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     ALUNMTM2XXX SWIFT Code explanation
    ALUNMTM2 - 8-letter swift code
    ALUN - Institution's 4-letter code
    MT - Country code
    M2 - Location code
    XXX - Branch code