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Money Blink Limited
Money Blink Limited
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Information about Money Blink Limited
SEPA Info:
Name:
Money Blink Limited
BIC / SWIFT:
MBLIMTM2XXX
Country:
Malta MALTA
See all banks in Malta
City:
VALLETTA
Address:
171, TRIQ L- IFRAN
Sepa Credit Transfer:
from: 2026-02-10
Sepa Instant Credit:
from: 2026-02-02
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:
98450000CD61BXFD9F86
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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
Money Blink Limited LEI Information
LEI Code:
98450000CD61BXFD9F86
Name:
Money Blink Limited
City:
VALLETTA
Address:
171 TRIQ L- IFRAN
Country:
MT
Postcode:
VLT 1455
Company ID:
C 112338
Registered At:
Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form:
kumpanija privata / kumpanija privata
Lei Data Registration:
2025-09-24 / 11:58:33
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
MBLIMTM2XXX
Status:
ACTIVE
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MBLIMTM2XXX SWIFT Code explanation
MBLIMTM2 - 8-letter swift codeMBLI - Institution's 4-letter codeMT - Country codeM2 - Location codeXXX - Branch code