CCUHMTMT

MONEYBASE LTD

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

Address: TRIQ DUN KARM FLOOR GF BIRKIRKARA, BKR9034 MALTA , BIRKIRKARA , BKR 9034 MALTA

MONEYBASE LTD Information

SWIFT/BIC Code CCUHMTMT
SWIFT/BIC Code (8 characters) CCUHMTMT
Branch Code
Country MALTA
Local Currency
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 CCUHMTMT Explained:

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

SWIFT / BIC CCUHMTMT

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

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

Payment Tracking

In order to track a SWIFT cross-border payment to/from MONEYBASE 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.

Related Guides

Frequently Asked Questions

Is CCUHMTMT a valid SWIFT/BIC code?

Yes. CCUHMTMT is the SWIFT/BIC code of MONEYBASE 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 CCUHMTMT?

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

How do I send a payment to MONEYBASE LTD?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CCUHMTMT 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 CCUHMTMT 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 December 2025.

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