Credorax Bank Ltd (Trading as Finaro)

Bank name: CREDORAX BANK LIMITED
Branch:
SWIFT CODE: CRXBMTMTXXX (CRXBMTMT)
Country: MT (Malta) See all banks in Malta
City: VALLETTA
Name: Credorax Bank Ltd (Trading as Finaro)
BIC / SWIFT: CRXBMTMTXXX
Country: Malta MALTA See all banks in Malta
City: Valletta
Address: Palazzo Homedes 80 Strait Street
Sepa Credit Transfer: from: 2018-01-08
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: 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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 213800181YOLRJFDJF94 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
NO FATCA GIIN CODE FOUND

RIAD code: MTCICRED
Country of registration: MT
Name: Credorax Bank Limited
Box:
Address: 80, Palazzo Homedes, Strait Street
Postal: VLT1436
City: Valletta
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank Credorax Bank Ltd (Trading as Finaro) is a participant in the Depositor Compensation Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 213800181YOLRJFDJF94
Name: CREDORAX BANK LIMITED
City: VALLETTA
Address: 80, PALAZZO HOMEDES STRAIT STREET
Country: MT
Postcode: VLT 1436
Company ID: C 46342
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2015-06-19 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CRXBMTMTXXX
Status: ACTIVE
Get your LEI code now