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TRANSACT PAYMENTS MALTA LIMITED

Bank

TRANSACT PAYMENTS MALTA LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSACT PAYMENTS MALTA LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`TPMLMTMT`				[sources]
Status	not available				[sources]
Address	TRIQ I-IMSIDA SOHO STRAND GZR 1401 GZIRA MALTA · Valletta Waterfront 14 Vault Pinto Wharf FRN 1914 FLORIANA MALTA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Source data IDs: lei-213800CVEY8WZ59JN562 · bic-TPMLMTMT

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