OpenPayd Financial Services Malta Limited

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     Information about OpenPayd Financial Services Malta Limited

     SEPA Info:
    Name: OpenPayd Financial Services Malta Limited
    BIC / SWIFT: CFTEMTM1XXX
    Country: Malta MALTA See all banks in Malta
    City: St. Julian's
    Address: 122-123 Pangea, Level 5, Triq San Gorg
    Sepa Credit Transfer: from: 2020-12-07
    Sepa Direct Debit: from: 2022-05-16
    Sepa Instant Credit: from: 2022-05-16
    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: 213800JNOUJLZ7CCCM63 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
     OpenPayd Financial Services Malta Limited LEI Information


    LEI Code: 213800JNOUJLZ7CCCM63
    Name: OPENPAYD FINANCIAL SERVICES MALTA LIMITED
    City: SAINT JULIANS
    Address: LEVEL -3 137, SPINOLA ROAD
    Country: MT
    Postcode: STJ 3011
    Company ID: C 75580
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2021-12-06 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CFTEMTM1XXX
    Status: ACTIVE
    Get your LEI code now
     CFTEMTM1XXX SWIFT Code explanation
    CFTEMTM1 - 8-letter swift code
    CFTE - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code