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WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD
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
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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
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
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TGBPMTMTXXX SWIFT Code explanation
TGBPMTMT - 8-letter swift codeTGBP - Institution's 4-letter codeMT - Country codeMT - Location codeXXX - Branch code