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: 984500BD9ACB39C97131 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
     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
     Trumia Limited LEI Information


    LEI Code: 984500BD9ACB39C97131
    Name: TRUMIA LIMITED
    City: BIRKIRKARA
    Address: QUAD CENTRAL, Q3 LEVEL 3 TRIQ L-ESPLORATURI, ZONE 1 CENTRAL BUSINESS DISTRICT
    Country: MT
    Postcode: CBD 1040
    Company ID: C 96757
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2023-07-28 / 13:29:41
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: TRUMMTM2XXX
    Status: ACTIVE
    Get your LEI code now
     TRUMMTM2XXX SWIFT Code explanation
    TRUMMTM2 - 8-letter swift code
    TRUM - Institution's 4-letter code
    MT - Country code
    M2 - Location code
    XXX - Branch code