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MeDirect Bank (Malta) PLC

Bank · Regulator warning

MeDirect Bank (Malta) PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MeDirect Bank (Malta) PLC				[sources]
Incorporation date	2004-06-11				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
LEI	529900SYUCFQHI3JZQ05				[sources]
PermID	`5000458530`				[sources]
Phone	+35625574000 · +35625574400				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MBWMMTMT`				[sources]
Website	www.medirect.com.mt				[sources]
Status	Active				[sources]
Address	THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 MALTA · THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 SLIEMA MALTA · The Centre, Tigne Point, SLIEMA, TPO 0001, Malta				[sources]
Source link	permid.org				[sources]
Last change	2025-09-15	Last processed	2025-11-20	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malta	Malta Financial Services Authority (MFSA)		2023-04-27	-

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,841

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-MBWMMTMT · lei-529900SYUCFQHI3JZQ05 · oc-companies-mt-c34125

For experts: raw data explorer

Factsheet Data sources

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