๐Ÿ‡ฒ๐Ÿ‡น Malta

โœ“ SEPA Member

Andaria Financial Services Limited IBAN Format & BIC Code

Andaria Financial Services Limited's BIC is ANFVMTMM. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Andaria Financial Services Limited

Paste an IBAN from Malta to check its check digits and see which bank it belongs to.

MT

Bank Details

Legal nameAndaria Financial Services LimitedGLEIF
Registered officePhoenix Business Centre Old Railway Track, SVR 9022 Santa VeneraGLEIF
Address in the EPC registerPhoenix Business Centre, Old Railway Track, Santa VeneraEPC register of participants
LEI213800ZESLEC74IL4Y76GLEIF
Official websiteandaria.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta

Payments it can receive

Andaria Financial Services Limited's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 5 February 2024
SEPA Instant Credit TransferYes, since 4 May 2026
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 7 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at Andaria Financial Services Limited?

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IBAN Format at Andaria Financial Services Limited

IBANs at Andaria Financial Services Limited follow the Malta standard: 31 characters starting with MT.

Example structure (generic Malta format, not a Andaria Financial Services Limited account):

M
T
8
4
M
A
L
T
0
1
1
0
0
0
0
1
2
3
4
5
M
T
L
C
A
S
T
0
0
1
S
Country
Check Digits
Bank Code
Sort Code
Account No.

Grouped example:

MT84 MALT 0110 0001 2345 MTLC AST0 01S

Frequently Asked Questions

What is Andaria Financial Services Limited's BIC (SWIFT code)?

ANFVMTMM. Written with the head-office branch code it is ANFVMTMMXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are Andaria Financial Services Limited IBANs?

31 characters, like every IBAN from Malta: the country code MT, two check digits, the bank code (4 letters), the sort code (5 digits) and the account number (18 characters).

Can I send an instant transfer to Andaria Financial Services Limited?

Yes. The European Payments Council lists Andaria Financial Services Limited in SEPA Instant Credit Transfer since 4 May 2026, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Andaria Financial Services Limited confirm the payee's name?

Yes. It answers Verification of Payee requests (since 7 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is Andaria Financial Services Limited's registered office?

Phoenix Business Centre Old Railway Track, SVR 9022 Santa Venera, according to GLEIF. The European Payments Council lists Phoenix Business Centre, Old Railway Track, Santa Venera as its address.