Emoney Plc

Company website

Bank name: EMONEY PLC
Branch:
SWIFT CODE: EMONMTM2XXX (EMONMTM2)
Country: MT (Malta) See all banks in Malta
City: SLIEMA
Name: Emoney Plc
BIC / SWIFT: EMONMTM2XXX
Country: Malta MALTA See all banks in Malta
City: Sliema
Address: Regent House 4/45 Bisazza street
Sepa Credit Transfer: from: 2018-05-02
Sepa Direct Debit: from: 2019-06-03
Sepa Instant Credit: from: 2019-06-03
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.
LEI code: N/A
NO FATCA GIIN CODE FOUND