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Ceevo Financial Services (Malta) Limited

Financial services · Bank

Ceevo Financial Services (Malta) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ceevo Financial Services (Malta) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`VKL58Q.99999.SL.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MSFVMTM1`				[sources]
Address	178 SKYWAY OFFICES BLOCK B SUITE 2 FLOOR 2 178 MARINA STREET PIETA PTA 9042 MALTA · 178 SKYWAY OFFICES BLOCK B SUITE 2 FLOOR 2 178 MARINA STREET PIETA PTA 9042 PIETA MALTA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-485100ISV9O9H7JLWG89 · fatca-c75b1988176edde1f3d1569b00eeafccd21571cd · bic-MSFVMTM1

For experts: raw data explorer

Factsheet Data sources

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