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MELLIFERA KARTIERA LIMITED
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
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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
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
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MLLKMTM2XXX SWIFT Code explanation
MLLKMTM2 - 8-letter swift codeMLLK - Institution's 4-letter codeMT - Country codeM2 - Location codeXXX - Branch code