Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2138001D7HR71QOABK85
LEI Verification
- LEI
- 2138001D7HR71QOABK85
- Legal name
- TRUST PAYMENTS HOLDING (MALTA) LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 56011
- Jurisdiction
- MT
- Last update
- 2026-02-24T14:19:57Z
- Next renewal
- 2027-04-22T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2012-04-18T00:00:00Z
- Initial registration
- 2024-04-22T00:00:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 56011
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/2138001D7HR71QOABK85/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/2138001D7HR71QOABK85/ultimate-parent-relationship
Addresses
- Q3 LEVEL 4 ZONE 1 QUAD, CENTRAL CENTRAL BUSINESS DISTRICT, TRIQ L-ESPORTATURI, CBD 1040, BIRKIRKARA, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70