Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493000BW1W4ZMGW5I85
LEI Verification
- LEI
- 5493000BW1W4ZMGW5I85
- Legal name
- TRUST PAYMENTS (MALTA) LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 56013
- Jurisdiction
- MT
- Last update
- 2026-02-13T16:19:13Z
- Next renewal
- 2027-04-04T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 2012-04-18T00:00:00Z
- Initial registration
- 2023-04-04T11:02:57Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 56013
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/5493000BW1W4ZMGW5I85/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/5493000BW1W4ZMGW5I85/ultimate-parent-reporting-exception
Addresses
- Q3 LEVEL 4, ZONE 1 QUAD CENTRAL, TRIQ L-ESPORTATURI, CENTRAL BUSINESS DISTRICT, CBD 1040, BIRKIRKARA, MT-04, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70