Search OpenSanctions

TRIVE FINANCIAL SERVICES MALTA LTD

Bank

TRIVE FINANCIAL SERVICES MALTA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRIVE FINANCIAL SERVICES MALTA LTD				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`AKFSMTM2`				[sources]
Status	not available				[sources]
Address	Triq Testaferrata THE PENTHOUSE - Lifestar Building XBX 1403 TA'XBIEX MALTA				[sources]
Created at	2022-04-02				[sources]
Modified on	2022-12-17				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.