MELLIFERA KARTIERA LIMITED

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     Information about MELLIFERA KARTIERA LIMITED

     SEPA Info:
    Name: MELLIFERA KARTIERA LIMITED
    BIC / SWIFT: MLLKMTM2XXX
    Country: Malta MALTA See all banks in Malta
    City: San Giljan
    Address: Villa Malitah The Village, Mediterranean Street
    Sepa Credit Transfer: from: 2025-05-05
    Sepa Instant Credit: from: 2025-05-05
    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: 63670068KFN19CMA8549 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
     MELLIFERA KARTIERA LIMITED LEI Information


    LEI Code: 63670068KFN19CMA8549
    Name: Mellifera Kartiera Limited
    City: San Giljan
    Address: Villa Malitah, Mediterranean Street The Village
    Country: MT
    Postcode: STJ 1870
    Company ID: C 107685
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: Societas Europaea / Societas Europaea
    Lei Data Registration: 2024-09-17 / 07:40:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: MLLKMTM2XXX
    Status: ACTIVE
    Get your LEI code now
     MLLKMTM2XXX SWIFT Code explanation
    MLLKMTM2 - 8-letter swift code
    MLLK - Institution's 4-letter code
    MT - Country code
    M2 - Location code
    XXX - Branch code