XACE MALTA LTD

Name: XACE MALTA LTD
BIC / SWIFT: XAMAMTM2XXX
Country: Malta MALTA See all banks in Malta
City: Swatar
Address: Tower Business Centre, 2nd Floor, Office 225, Tower Street, BKR
Sepa Credit Transfer: from: 2026-09-08
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: 98450011CCH3F0EA7A14 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
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LEI Code: 98450011CCH3F0EA7A14
Name: XACE MALTA LTD.
City: SWATAR BIRKIRKARA
Address: Tower Business Centre 2nd Floor Office 225 TRIQ IT- TORRI
Country: MT
Postcode: BKR 4013
Company ID: C 102626
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2024-06-04 / 11:30:23
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: XAMAMTM2XXX
Status: ACTIVE
Get your LEI code now