TMALMTM2 XXX

TPF MALTA LTD

TMALMTM2 is a BIC / SWIFT code of TPF MALTA LTD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: ST TOWER BUSINESS CENTRE LEVEL, 16B FLOOR LEVEL 16B TRIQ, TESTAFERRATA TA'XBIEX XBX 1405, MALTA MALTA

TPF MALTA LTD Information

SWIFT/BIC Code TMALMTM2 or TMALMTM2XXX
SWIFT/BIC Code (8 characters) TMALMTM2
Branch Code XXX
Country MALTA
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code TMALMTM2 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC TMALMTM2XXX

Normally, you can use first 8 symbols (TMALMTM2) without branch code (XXX) for a SWIFT funds transfer, however we recommend to double check with TPF MALTA LTD.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TPF MALTA LTD without specifying correspondent banks, however if you would like to manually choose one you can order information about TMALMTM2 correspondent banks or request it from the customer service of TPF MALTA LTD.

Payment Tracking

In order to track a SWIFT cross-border payment to/from TPF MALTA LTD you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

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Frequently Asked Questions

Is TMALMTM2XXX a valid SWIFT/BIC code?

Yes. TMALMTM2XXX is the SWIFT/BIC code of TPF MALTA LTD in MALTA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code TMALMTM2?

In most cases, yes. The 8-character code TMALMTM2 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TPF MALTA LTD or the sending bank.

How do I send a payment to TPF MALTA LTD?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TMALMTM2XXX to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code TMALMTM2XXX was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated October 2026.

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