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 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
     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
    Get your LEI code now
     MBLIMTM2XXX SWIFT Code explanation
    MBLIMTM2 - 8-letter swift code
    MBLI - Institution's 4-letter code
    MT - Country code
    M2 - Location code
    XXX - Branch code