SWIFT / BIC Code

ANFVMTMM

SEPA Member

Andaria Financial Services Limited

ANFVMTMM is the BIC (SWIFT code) of Andaria Financial Services Limited, registered in Santa Venera. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Andaria Financial Services Limited

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

MT

BIC Breakdown

ANFV
Bank code
MT
Country
MM
Location

ANFV: institution identifier (4 letters)

MT: country code per ISO 3166-1

MM: location code (city / timezone)

Bank Details

Legal nameAndaria Financial Services LimitedGLEIF
BIC / SWIFT codeANFVMTMMGLEIF, EPC register of participants
Registered officePhoenix Business Centre Old Railway Track, SVR 9022 Santa VeneraGLEIF
Address in the EPC registerPhoenix Business Centre, Old Railway Track, Santa VeneraEPC register of participants
LEI213800ZESLEC74IL4Y76GLEIF
Official websiteandaria.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta

Payments it can receive

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

SEPA Credit TransferYes, since 5 February 2024
SEPA Instant Credit TransferYes, since 4 May 2026
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 7 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 Andaria Financial Services 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 for ๐Ÿ‡ฒ๐Ÿ‡น Malta

Malta IBANs are 31 characters long.

View format โ†’

Frequently Asked Questions

What is the SWIFT code for Andaria Financial Services Limited?

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

What does ANFVMTMM mean?

"ANFV" identifies Andaria Financial Services Limited, "MT" is the country code for Malta, "MM" is the location code.

How long are Andaria Financial Services 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 Andaria Financial Services Limited?

Yes. The European Payments Council lists Andaria Financial Services Limited in SEPA Instant Credit Transfer since 4 May 2026, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Andaria Financial Services Limited confirm the payee's name?

Yes. It answers Verification of Payee requests (since 7 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 Andaria Financial Services Limited's registered office?

Phoenix Business Centre Old Railway Track, SVR 9022 Santa Venera, according to GLEIF. The European Payments Council lists Phoenix Business Centre, Old Railway Track, Santa Venera as its address.