๐Ÿ‡ฒ๐Ÿ‡น Malta

โœ“ SEPA Member

OpenPayd Financial Services Malta Limited IBAN Format & BIC Code

OpenPayd Financial Services Malta Limited's BIC is CFTEMTM1. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from OpenPayd Financial Services Malta Limited

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

MT

Bank Details

Legal nameOpenPayd Financial Services Malta LimitedGLEIF
Registered office122/123, Pangea, Level 5, Triq San Gorg, STJ 3204 ST. JuliansGLEIF
Address in the EPC register122-123 Pangea, Level 5, Triq San Gorg, St. Julian'sEPC register of participants
LEI213800JNOUJLZ7CCCM63GLEIF
Official websiteopenpayd.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta

Payments it can receive

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

SEPA Credit TransferYes, since 7 December 2020
SEPA Instant Credit TransferYes, since 16 May 2022
SEPA Direct Debit CoreYes, since 16 May 2022
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 5 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 OpenPayd Financial Services Malta 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 OpenPayd Financial Services Malta Limited

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

Example structure (generic Malta format, not a OpenPayd Financial Services Malta 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 OpenPayd Financial Services Malta Limited's BIC (SWIFT code)?

CFTEMTM1. Written with the head-office branch code it is CFTEMTM1XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are OpenPayd Financial Services Malta 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 OpenPayd Financial Services Malta Limited?

Yes. The European Payments Council lists OpenPayd Financial Services Malta Limited in SEPA Instant Credit Transfer since 16 May 2022, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does OpenPayd Financial Services Malta 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 OpenPayd Financial Services Malta Limited's registered office?

122/123, Pangea, Level 5, Triq San Gorg, STJ 3204 ST. Julians, according to GLEIF. The European Payments Council lists 122-123 Pangea, Level 5, Triq San Gorg, St. Julian's as its address.