FEXSERV FINANCIAL SERVICES LIMITED

Company website

Bank name: FEXSERV FINANCIAL SERVICES LIMITED
Branch:
SWIFT CODE: FFSMMTM1XXX (FFSMMTM1)
Country: MT (Malta) See all banks in Malta
City: SAN GWANN
Name: FEXSERV FINANCIAL SERVICES LIMITED
BIC / SWIFT: FFSMMTM1XXX
Country: Malta MALTA See all banks in Malta
City: SAN GWANN
Address: ALPINE HOUSE NAXXAR ROAD
Sepa Credit Transfer: from: 2015-11-09
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: 213800MOWH3Y1SFEGU61 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: 213800MOWH3Y1SFEGU61
Name: FEXSERV FINANCIAL SERVICES LTD
City: SAN GWANN
Address: ALPINE HOUSE NAXXAR ROAD
Country: MT
Postcode: SGN 9032
Company ID: C 18400
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2017-11-22 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: FFSMMTM1XXX
Status: ACTIVE
Get your LEI code now