Finby Finance Limited

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     Information about Finby Finance Limited

     SEPA Info:
    Name: Finby Finance Limited
    BIC / SWIFT: FNFIMTMMXXX
    Country: Malta MALTA See all banks in Malta
    City: VALLETTA
    Address: 171 TRIQ L- IFRAN
    Sepa Credit Transfer: from: 2026-06-01
    Sepa Direct Debit: from: 2026-06-01
    Sepa Instant Credit: from: 2026-06-01
    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.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     FNFIMTMMXXX SWIFT Code explanation
    FNFIMTMM - 8-letter swift code
    FNFI - Institution's 4-letter code
    MT - Country code
    MM - Location code
    XXX - Branch code