Truevo Payments Ltd.

Company website

Bank name: TRUEVO PAYMENTS LTD
SWIFT CODE: TRPEMTM1XXX (TRPEMTM1)
Country: MT (Malta) See all banks in Malta
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: 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: N/A
NO FATCA GIIN CODE FOUND