🇲🇹 Malta

✓ SEPA Member

Finance Incorporated Limited IBAN Format & BIC Code

Finance Incorporated Limited's BIC is PYMXMTMT. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Finance Incorporated Limited

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

MT

Bank Details

Legal nameFinance Incorporated LimitedGLEIF
Registered officeThe Centre, Level 3, Tigne Point, Triq Censu Xerri, TPO 0001 SliemaGLEIF
Address in the EPC registerCapital Business Centre, Block A, Floor 2 / Triq taż-Żwejt, San GwannEPC register of participants
LEI213800LV3887OL9JK947GLEIF
Official websitefinanceincorp.com ↗
Country🇲🇹 Malta

Payments it can receive

Finance Incorporated Limited's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 8 February 2019
SEPA Instant Credit TransferYes, since 12 December 2022
SEPA Direct Debit CoreYes, since 8 February 2019
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 3 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.

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IBAN Format at Finance Incorporated Limited

IBANs at Finance Incorporated Limited follow the Malta standard: 31 characters starting with MT.

Example structure (generic Malta format, not a Finance Incorporated 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 Finance Incorporated Limited's BIC (SWIFT code)?

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

How long are Finance Incorporated 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 Finance Incorporated Limited?

Yes. The European Payments Council lists Finance Incorporated Limited in SEPA Instant Credit Transfer since 12 December 2022, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Finance Incorporated Limited confirm the payee's name?

Yes. It answers Verification of Payee requests (since 3 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 Finance Incorporated Limited's registered office?

The Centre, Level 3, Tigne Point, Triq Censu Xerri, TPO 0001 Sliema, according to GLEIF. The European Payments Council lists Capital Business Centre, Block A, Floor 2 / Triq taż-Żwejt, San Gwann as its address.