Andaria Financial Services Limited

Bank name: ANDARIA FINANCIAL SERVICES LIMITED
SWIFT CODE: ANFVMTMMXXX (ANFVMTMM)
Country: MT (Malta) See all banks in Malta
Name: Andaria Financial Services Limited
BIC / SWIFT: ANFVMTMMXXX
Country: Malta MALTA See all banks in Malta
City: Santa Venera
Address: Phoenix Business Centre, Old Railway Track
Sepa Credit Transfer: from: 2024-02-05
Sepa Instant Credit: from: 2026-05-04
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: 213800ZESLEC74IL4Y76 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: X0E4NQ.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to Andaria Financial Services Limited. It’s issued by US IRS.

LEI Code: 213800ZESLEC74IL4Y76
Name: ANDARIA FINANCIAL SERVICES LIMITED
City: SANTA VENERA
Address: Phoenix Business Centre Old Railway Track
Country: MT
Postcode: SVR 9022
Company ID: C 97170
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2021-01-07 / 01:00:00
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: ANFVMTMMXXX
Status: ACTIVE
Get your LEI code now