๐Ÿ‡ฒ๐Ÿ‡น Malta

โœ“ SEPA Member

Moneybase Ltd IBAN Format & BIC Code

Moneybase Ltd's BIC is CCUHMTMT. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Moneybase Ltd

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

MT

Bank Details

Legal nameMoneybase LtdGLEIF
Registered officeEwropa Business Centre, Triq Dun Karm, BKR 9034 BirkirkaraGLEIF
Address in the EPC registerLevel 0, Ewropa Business Centre, Triq Dun Karm, BirkirkaraEPC register of participants
LEI391200JN2V0ATIUTT988GLEIF
Official websitemoneybase.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta

Payments it can receive

Moneybase Ltd's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 4 November 2019
SEPA Instant Credit TransferYes, since 1 April 2025
SEPA Direct Debit CoreYes, since 4 November 2019
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 8 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 Moneybase Ltd?

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 Moneybase Ltd

IBANs at Moneybase Ltd follow the Malta standard: 31 characters starting with MT.

Example structure (generic Malta format, not a Moneybase Ltd 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 Moneybase Ltd's BIC (SWIFT code)?

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

How long are Moneybase Ltd 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 Moneybase Ltd?

Yes. The European Payments Council lists Moneybase Ltd in SEPA Instant Credit Transfer since 1 April 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Moneybase Ltd confirm the payee's name?

Yes. It answers Verification of Payee requests (since 8 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 Moneybase Ltd's registered office?

Ewropa Business Centre, Triq Dun Karm, BKR 9034 Birkirkara, according to GLEIF. The European Payments Council lists Level 0, Ewropa Business Centre, Triq Dun Karm, Birkirkara as its address.