Finance Incorporated Limited

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     Information about Finance Incorporated Limited


    Company website

     SWIFT database:

    Bank name: PAYMIX LIMITED
    Branch:
    SWIFT CODE: PYMXMTMTXXX (PYMXMTMT)
    Country: MT (Malta) See all banks in Malta
    City: SAN GWANN
     SEPA Info:
    Name: Finance Incorporated Limited
    BIC / SWIFT: PYMXMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: San Gwann
    Address: Capital Business Centre, Block A, Floor 2 / Triq taż-Żwejt
    Sepa Credit Transfer: from: 2019-02-08
    Sepa Direct Debit: from: 2019-02-08
    Sepa Instant Credit: from: 2022-12-12
    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: 213800LV3887OL9JK947 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
     Finance Incorporated Limited LEI Information


    LEI Code: 213800LV3887OL9JK947
    Name: FINANCE INCORPORATED LIMITED
    City: SAN GWANN
    Address: CAPITAL BUSINESS CENTRE BLOCK A, FLOOR 2, TRIQ TAZ- ZWEJT
    Country: MT
    Postcode: SGN 3000
    Company ID: C 55838
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2017-09-26 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: PYMXMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     PYMXMTMTXXX SWIFT Code explanation
    PYMXMTMT - 8-letter swift code
    PYMX - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

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