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 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
     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
    Get your LEI code now
     SYPLMTM2XXX SWIFT Code explanation
    SYPLMTM2 - 8-letter swift code
    SYPL - Institution's 4-letter code
    MT - Country code
    M2 - Location code
    XXX - Branch code