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: 9845008470EB82C4A248 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

LEI Code: 9845008470EB82C4A248
Name: EM@NEY P.L.C.
City: MSIDA
Address: EM@NEY TRIQ IX- XATT TA' XBIEX
Country: MT
Postcode: MSD1516
Company ID: C 55558
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija pubblika / kumpanija pubblika
Lei Data Registration: 2021-11-30 / 20:43:26
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: EMONMTM2XXX
Status: ACTIVE
Get your LEI code now