Moneybase Ltd

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     Information about Moneybase Ltd


    Company website

     SWIFT database:

    Bank name: CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
    Branch:
    SWIFT CODE: CCUHMTMTXXX (CCUHMTMT)
    Country: MT (Malta) See all banks in Malta
    City: BIRKIRKARA
     SEPA Info:
    Name: Moneybase Ltd
    BIC / SWIFT: CCUHMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Birkirkara
    Address: Level 0, Ewropa Business Centre, Triq Dun Karm
    Sepa Credit Transfer: from: 2019-11-04
    Sepa Direct Debit: from: 2019-11-04
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 391200JN2V0ATIUTT988 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 Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Moneybase Ltd LEI Information


    LEI Code: 391200JN2V0ATIUTT988
    Name: MONEYBASE LIMITED
    City: BIRKIRKARA
    Address: TRIQ DUN KARM - EWROPA BUSINESS CENTRE
    Country: MT
    Postcode: BKR 9034
    Company ID: C 87193
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2018-07-16 / 12:03:44
    Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
    BIC Code: CCUHMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     CCUHMTMTXXX SWIFT Code explanation
    CCUHMTMT - 8-letter swift code
    CCUH - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

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