Transact Payments Malta Ltd

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: 213800CVEY8WZ59JN562 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
NO FATCA GIIN CODE FOUND

LEI Code: 213800CVEY8WZ59JN562
Name: TRANSACT PAYMENTS MALTA LIMITED
City: FLORIANA
Address: VAULT 14, LEVEL 2, VALLETTA WATERFRONT
Country: MT
Postcode: FRN 1914
Company ID: C 91879
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2021-05-26 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: TPMLMTMTXXX
Status: ACTIVE
Get your LEI code now