SWIFT / BIC Code

TRUMMTM2

SEPA Member

Trumia Limited

TRUMMTM2 is the BIC (SWIFT code) of Trumia Limited, registered in Birkirkara. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Trumia Limited

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

MT

BIC Breakdown

TRUM
Bank code
MT
Country
M2
Location

TRUM: institution identifier (4 letters)

MT: country code per ISO 3166-1

M2: location code (city / timezone)

Bank Details

Legal nameTrumia LimitedGLEIF
BIC / SWIFT codeTRUMMTM2GLEIF, EPC register of participants
Registered officeQuad Central, Q3 Level 3, Triq L-Esploraturi, Zone 1, Central Business District, CBD 1040 BirkirkaraGLEIF
AddressQuad Central, Q3 Level 3, Triq L-Esportaturi, Zone 1, Central Business District, CBD 1040 Birkirkara
LEI984500BD9ACB39C97131GLEIF
Official websitetrumia.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta

Payments it can receive

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

SEPA Credit TransferYes, since 4 December 2024
SEPA Instant Credit TransferYes, since 1 September 2025
SEPA Direct Debit CoreYes, since 4 December 2024
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 1 August 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 Trumia Limited?

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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 Trumia Limited?

TRUMMTM2. Written with the head-office branch code it is TRUMMTM2XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What does TRUMMTM2 mean?

"TRUM" identifies Trumia Limited, "MT" is the country code for Malta, "M2" is the location code.

How long are Trumia 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 Trumia Limited?

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

Does Trumia Limited confirm the payee's name?

Yes. It answers Verification of Payee requests (since 1 August 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 Trumia Limited's registered office?

Quad Central, Q3 Level 3, Triq L-Esploraturi, Zone 1, Central Business District, CBD 1040 Birkirkara, according to GLEIF.