MGFIMTM1

MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED

MGFIMTM1 is a BIC / SWIFT code of MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 1 J.F. KENNEDY SQUARE MICAN COURT,, GOZO VICTORIA VCT 111 MALTA MALTA

MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED Information

SWIFT/BIC Code MGFIMTM1
SWIFT/BIC Code (8 characters) MGFIMTM1
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 MGFIMTM1 Explained:

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

SWIFT / BIC MGFIMTM1

Normally, you can use first 8 symbols (MGFIMTM1) without branch code for a SWIFT funds transfer, however we recommend to double check with MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about MGFIMTM1 correspondent banks or request it from the customer service of MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED.

Payment Tracking

In order to track a SWIFT cross-border payment to/from MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED 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 MGFIMTM1 a valid SWIFT/BIC code?

Yes. MGFIMTM1 is the SWIFT/BIC code of MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED 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 MGFIMTM1?

In most cases, yes. The 8-character code MGFIMTM1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED or the sending bank.

How do I send a payment to MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code MGFIMTM1 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 MGFIMTM1 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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