Ceevo Financial Services (Malta) Limited

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     Information about Ceevo Financial Services (Malta) Limited
     LEI Code:

    LEI code: 485100ISV9O9H7JLWG89 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
      LEI Information


    LEI Code: 485100ISV9O9H7JLWG89
    Name: Ceevo Financial Services (Malta) Limited
    City: Pieta
    Address: Block B Suite 2. 178 Skyway Offices Marina Street
    Country: MT
    Postcode: PTA 9042
    Company ID: C 36102
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2019-04-05 / 02:00:00
    Managing of LOU: KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
    BIC Code: MSFVMTM1XXX
    Status: ACTIVE
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     MSFVMTM1XXX SWIFT Code explanation
    MSFVMTM1 - 8-letter swift code
    MSFV - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code