ALPHA FX EUROPE LIMITED

Bank name: ALPHA FX EUROPE LIMITED
SWIFT CODE: APAHMTMTXXX (APAHMTMT)
Country: MT (Malta) See all banks in Malta
Name: ALPHA FX EUROPE LIMITED
BIC / SWIFT: APAHMTMTXXX
Country: Malta MALTA See all banks in Malta
City: Valletta
Address: 171, Old Bakery Street
Sepa Credit Transfer: from: 2025-10-05
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: 984500SB75F058462A12 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: E6UW1G.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to ALPHA FX EUROPE LIMITED. It’s issued by US IRS.

LEI Code: 984500SB75F058462A12
Name: Alpha FX Europe Limited
City: Valletta
Address: 171, Old Bakery Street
Country: MT
Postcode: VLT 1455
Company ID: C 96623
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2021-02-19 / 15:45:24
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: APAHMTMTXXX
Status: ACTIVE
Get your LEI code now