Finductive Ltd.

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     Information about Finductive Ltd.


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     SEPA Info:
    Name: Finductive Ltd.
    BIC / SWIFT: FINDMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Birkirkara
    Address: Level 2C, Centris Business Gateway II / Triq is-Salib tal-Imriehel, Zone 3 / Central Business District
    Sepa Credit Transfer: from: 2019-09-10
    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: 984500ECB3B8BSDD0D88 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
     Finductive Ltd. LEI Information


    LEI Code: 984500ECB3B8BSDD0D88
    Name: FINDUCTIVE LTD
    City: BIRKIRKARA
    Address: LEVEL 2C CENTRIS BUSINESS GATEWAY II TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3, CENTRAL BUSINESS DISTRICT
    Country: MT
    Postcode: CBD 3020
    Company ID: C 89272
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2022-12-28 / 10:42:24
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: FINDMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     FINDMTMTXXX SWIFT Code explanation
    FINDMTMT - 8-letter swift code
    FIND - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code