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OPENPAYD FINANCIAL SERVICES MALTA LTD

Bank

OPENPAYD FINANCIAL SERVICES MALTA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OPENPAYD FINANCIAL SERVICES MALTA LTD				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`CFTEMTM1` · `CFTEMTM3`				[sources]
Status	not available				[sources]
Address	137 SPINOLA ROAD FLOOR 3 ST. JULIAN'S STJ 3155 MALTA · 137 SPINOLA ROAD FLOOR 3 ST. JULIAN'S STJ 3155 ST. JULIAN'S MALTA				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-CFTEMTM3 · bic-CFTEMTM1

For experts: raw data explorer

Factsheet Data sources

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