ZETMMTM1

ZFP EQUITY TRADING (MALTA) LIMITED

ZETMMTM1 is a BIC / SWIFT code of ZFP EQUITY TRADING (MALTA) LIMITED. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: REGENT HOUSE FLOOR 5 52, BISAZZA STREET SLIEMA SLM 1641, MALTA MALTA

ZFP EQUITY TRADING (MALTA) LIMITED Information

SWIFT/BIC Code ZETMMTM1
SWIFT/BIC Code (8 characters) ZETMMTM1
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 ZETMMTM1 Explained:

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

SWIFT / BIC ZETMMTM1

Normally, you can use first 8 symbols (ZETMMTM1) without branch code for a SWIFT funds transfer, however we recommend to double check with ZFP EQUITY TRADING (MALTA) LIMITED.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to ZFP EQUITY TRADING (MALTA) LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about ZETMMTM1 correspondent banks or request it from the customer service of ZFP EQUITY TRADING (MALTA) LIMITED.

Payment Tracking

In order to track a SWIFT cross-border payment to/from ZFP EQUITY TRADING (MALTA) 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.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code ZETMMTM1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.

The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.