🇲🇹 Malta
✓ SEPA MemberFinXP Limited IBAN Format & BIC Code
FinXP Limited's BIC is PAUUMTM1. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.
Check an IBAN from FinXP Limited
Paste an IBAN from Malta to check its check digits and see which bank it belongs to.
Bank Details
Payments it can receive
FinXP Limited's participation in the European payment schemes, from the EPC register of participants.
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 FinXP 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 FinXP Limited
IBANs at FinXP Limited follow the Malta standard: 31 characters starting with MT.
Example structure (generic Malta format, not a FinXP Limited account):
Grouped example:
MT84 MALT 0110 0001 2345 MTLC AST0 01S
Other Malta Banks
Malta IBAN format →Valletta
Valletta
Sliema
Valletta
Frequently Asked Questions
What is FinXP Limited's BIC (SWIFT code)?
PAUUMTM1. Written with the head-office branch code it is PAUUMTM1XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.
How long are FinXP 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 FinXP Limited?
Yes. The European Payments Council lists FinXP Limited in SEPA Instant Credit Transfer since 6 February 2023, so an instant euro transfer from a participating bank reaches its accounts in seconds.
Does FinXP Limited confirm the payee's name?
Yes. It answers Verification of Payee requests (since 5 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 FinXP Limited's registered office?
Ardent Business Centre, No. 4, Triq L-Oratorju, NXR2505 Naxxar, according to GLEIF. The European Payments Council lists Ardent Business Centre Oratory Street, Naxxar as its address.