Truevo Payments Ltd.

Bank Search
     Information about Truevo Payments Ltd.


    Company website

     SEPA Info:
    Name: Truevo Payments Ltd.
    BIC / SWIFT: TRPEMTM1XXX
    Country: Malta MALTA See all banks in Malta
    City: Birkirkara CBD
    Address: The Watercourse, 3rd Floor, Zone 2 / Central Business District Triq L-Imdina
    Sepa Credit Transfer: from: 2019-06-03
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TRPEMTM1XXX SWIFT Code explanation
    TRPEMTM1 - 8-letter swift code
    TRPE - Institution's 4-letter code
    MT - Country code
    M1 - Location code
    XXX - Branch code