Trumia Limited

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     Information about Trumia Limited

     SEPA Info:
    Name: Trumia Limited
    BIC / SWIFT: TRUMMTM2XXX
    Country: Malta MALTA See all banks in Malta
    City: Birkrikara
    Address: Quad Central, Q3 Level 3, Triq L-Esportaturi, Zone 1, Central Business District
    Sepa Credit Transfer: from: 2024-12-04
    Sepa Direct Debit: from: 2024-12-04
    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:

    FATCA GIIN code: T6MG6T.99999.SL.470
    GIIN means a Global Intermediary Identification Number assigned to Trumia Limited. It’s issued by US IRS.
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TRUMMTM2XXX SWIFT Code explanation
    TRUMMTM2 - 8-letter swift code
    TRUM - Institution's 4-letter code
    MT - Country code
    M2 - Location code
    XXX - Branch code