Search OpenSanctions

Advanced

MONEY PLUS CARD PAYMENT INSTITUTION LTD

Bank
MONEY PLUS CARD PAYMENT INSTITUTION LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMONEY PLUS CARD PAYMENT INSTITUTION LTD[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICMCPIMTM1[sources]
Statusnot available[sources]
Address19 St. Mark Street 1362 VALLETTA MALTA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer