Papaya LTD

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     Information about Papaya LTD


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     SWIFT database:

    Bank name: PAPAYA LTD
    SWIFT CODE: PAPYMTMTXXX (PAPYMTMT)
    Country: MT (Malta) See all banks in Malta
     SEPA Info:
    Name: Papaya LTD
    BIC / SWIFT: PAPYMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Gzira
    Address: 31 Sliema Road
    Sepa Credit Transfer: from: 2018-05-07
    Sepa Instant Credit: from: 2025-09-01
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 549300AOLMEKXO0DSU51 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:

    FATCA GIIN code: 88F8B9.99999.SL.470
    GIIN means a Global Intermediary Identification Number assigned to Papaya LTD. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Papaya LTD LEI Information


    LEI Code: 549300AOLMEKXO0DSU51
    Name: PAPAYA LTD
    City: GZIRA
    Address: 31 SLIEMA ROAD
    Country: MT
    Postcode: GZR 1637
    Company ID: C 55146
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2018-04-23 / 23:30:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: PAPYMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     PAPYMTMTXXX SWIFT Code explanation
    PAPYMTMT - 8-letter swift code
    PAPY - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

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