Valletta Credit Finance Corporation Ltd.

Bank name: INSIGNIA CARDS LIMITED
SWIFT CODE: ICDRMTMTXXX (ICDRMTMT)
Country: MT (Malta) See all banks in Malta
Name: Valletta Credit Finance Corporation Ltd.
BIC / SWIFT: ICDRMTMTXXX
Country: Malta MALTA See all banks in Malta
City: Birkirkara
Address: Quad Central, Q2 Level 10, Triq l-Esportaturi
Sepa Credit Transfer: from: 2025-11-10
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.
LEI code: 984500679F3BEARE5E34 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 code: TTIDP1.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to Valletta Credit Finance Corporation Ltd.. It’s issued by US IRS.

LEI Code: 984500679F3BEARE5E34
Name: Valletta Credit Finance Corporation Ltd.
City: BIRKIRKARA
Address: Quad Central Q2 Level 10 TRIQ L-ESPORTATURI
Country: MT
Postcode: CBD 1040
Company ID: C 54426
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2024-08-12 / 11:31:30
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: ICDRMTMTXXX
Status: ACTIVE
Get your LEI code now