Transact Payments Malta Ltd

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     Information about Transact Payments Malta Ltd

     SEPA Info:
    Name: Transact Payments Malta Ltd
    BIC / SWIFT: TPMLMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Floriana
    Address: Vault 14, Valetta Waterfront, Pinto Wharf
    Sepa Credit Transfer: from: 2022-10-10
    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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TPMLMTMTXXX SWIFT Code explanation
    TPMLMTMT - 8-letter swift code
    TPML - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

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