WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD

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     Information about WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD
     SWIFT database:

    Bank name: WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD
    Branch:
    SWIFT CODE: TGBPMTMTXXX (TGBPMTMT)
    Country: MT (Malta) See all banks in Malta
    City: SLIEMA
     LEI Code:

    LEI code: 549300FY5PQTSMJKWY35 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: 549300FY5PQTSMJKWY35
    Name: Convera Malta Financial Limited
    City: Birkirkara
    Address: Convera Avenue 77 Triq In-Negozju Zone 3 Central Business District
    Country: MT
    Postcode: CBD 3010
    Company ID: C 22339
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2015-06-26 / 03:42:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TGBPMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     TGBPMTMTXXX SWIFT Code explanation
    TGBPMTMT - 8-letter swift code
    TGBP - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code