SWIFT / BIC Code
PAUUMTM1
FinXP Limited
PAUUMTM1 is the BIC (SWIFT code) of FinXP Limited, registered in Naxxar. 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.
BIC Breakdown
PAUU: institution identifier (4 letters)
MT: country code per ISO 3166-1
M1: location code (city / timezone)
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.
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IBAN format for 🇲🇹 Malta
Malta IBANs are 31 characters long.
Frequently Asked Questions
What is the SWIFT code for FinXP Limited?
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.
What does PAUUMTM1 mean?
"PAUU" identifies FinXP Limited, "MT" is the country code for Malta, "M1" is the location code.
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.