Search OpenSanctions

Advanced

SYSTEM PAY SERVICES (MALTA) LIMITED

Bank
TypeOrganization[sources]
NameSYSTEM PAY SERVICES (MALTA) LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICSYPLMTM2[sources]
Statusnot available[sources]
Address68 NORTHFIELDS PENTHOUSE 9 INDEPENDENCE AVENUE MOSTA 9026 MOSTA MALTA · 68 NORTHFIELDS PENTHOUSE NO. 9 INDEPENDENCE AVENUE MOSTA 9026 MALTA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer