๐Ÿ‡ฒ๐Ÿ‡น Malta

โœ“ SEPA Member

Finby Finance Limited IBAN Format & BIC Code

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

Check an IBAN from Finby Finance Limited

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

MT

Bank Details

Legal nameFinby Finance LimitedEPC register of participants
Address in the EPC register171 Triq L- Ifran, VallettaEPC register of participants
Official websitefinby.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta

Payments it can receive

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

SEPA Credit TransferYes, since 1 June 2026
SEPA Instant Credit TransferYes, since 1 June 2026
SEPA Direct Debit CoreYes, since 1 June 2026
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 26 June 2026

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 Finby Finance Limited?

Wise shows the exchange rate and its fee before you send.

Partner link. If you open a Wise account through it and send money between two currencies, Wise pays ibanchecker.cash a commission; what you pay does not change. How this works

IBAN Format at Finby Finance Limited

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

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

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

How long are Finby Finance 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 Finby Finance Limited?

Yes. The European Payments Council lists Finby Finance Limited in SEPA Instant Credit Transfer since 1 June 2026, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Finby Finance Limited confirm the payee's name?

Yes. It answers Verification of Payee requests (since 26 June 2026), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.