SWIFT / BIC Code
FNFIMTMM
Finby Finance Limited
FNFIMTMM is the BIC (SWIFT code) of Finby Finance Limited, based in Valletta. 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.
BIC Breakdown
FNFI: institution identifier (4 letters)
MT: country code per ISO 3166-1
MM: location code (city / timezone)
Bank Details
Payments it can receive
Finby Finance 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.
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IBAN format for 🇲🇹 Malta
Malta IBANs are 31 characters long.
Frequently Asked Questions
What is the SWIFT code for Finby Finance Limited?
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.
What does FNFIMTMM mean?
"FNFI" identifies Finby Finance Limited, "MT" is the country code for Malta, "MM" is the location code.
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.