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System Pay Services Malta Ltd
System Pay Services Malta Ltd
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Information about System Pay Services Malta Ltd
SEPA Info:
Name:
System Pay Services Malta Ltd
BIC / SWIFT:
SYPLMTM2XXX
Country:
Malta MALTA
See all banks in Malta
City:
San Giljan
Address:
Ruby Workspaces Office 3, Pendergardens, Triq Gort
Sepa Credit Transfer:
from: 2025-06-02
Sepa Instant Credit:
from: 2025-06-02
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:
984500640Z8ADE893D04
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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
System Pay Services Malta Ltd LEI Information
LEI Code:
984500640Z8ADE893D04
Name:
SYSTEM PAY SERVICES (MALTA) LIMITED
City:
SAN GILJAN
Address:
Ruby Workspaces Office 3 Pendergardens TRIQ SANT'ANDRIJA
Country:
MT
Postcode:
STJ 9023
Company ID:
C 66961
Registered At:
Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form:
kumpanija privata / kumpanija privata
Lei Data Registration:
2021-12-03 / 09:33:39
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
SYPLMTM2XXX
Status:
ACTIVE
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SYPLMTM2XXX SWIFT Code explanation
SYPLMTM2 - 8-letter swift codeSYPL - Institution's 4-letter codeMT - Country codeM2 - Location codeXXX - Branch code