Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
Ceevo Financial Services (Malta) Limited
Ceevo Financial Services (Malta) Limited
Bank Search
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
Get your LEI code now
MSFVMTM1XXX SWIFT Code explanation
MSFVMTM1 - 8-letter swift codeMSFV - Institution's 4-letter codeMT - Country codeM1 - Location codeXXX - Branch code