---
title: "Ixaris Financial Services Malta Limited SWIFT/BIC code IFSMMTM2XXX · Malta | Elucidate"
description: "SWIFT/BIC code IFSMMTM2XXX for Ixaris Financial Services Malta Limited, Malta. Head-office BIC, LEI 9845007BD1A206XDA694, addresses and Swift connectivity."
url: https://elucidate.co/directory/ixaris-financial-services-malta-limited-ifsmmtm2
---
1. [Directory](https://elucidate.co/directory)
2. [Malta](https://elucidate.co/directory/country/mt)
3. Ixaris Financial Services Malta Limited
Malta · Financial institution
# Ixaris Financial Services Malta Limited
BIC **IFSMMTM2XXX** LEI **[9845007BD1A206XDA694](https://search.gleif.org/#/record/9845007BD1A206XDA694)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/ixaris-financial-services-malta-limited-ifsmmtm2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### EBA · payment and electronic money institutions
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Electronic money institution | Malta Financial Services Authority | 2021-07-08 | Current | 29 countries |
The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** IFSMMTM2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2024-06-01
- **Last updated:** 2024-06-01
## Identifiers
Head-office record
- **BIC:** IFSMMTM2XXX
- **How the BIC breaks down:** 1. IFSM Bank 2. MT Country · Malta 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 9845007BD1A206XDA694
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845007BD1A206XDA694)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Malta · Middle East & North Africa
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** IXARIS, CAPITAL BUSINESS CENTRE PENTHOUSE TRIQ TAZ- ZWEJT SAN GWANN SAN GWANN 3000 MALTA
- **Operational address:** IXARIS, CAPITAL BUSINESS CENTRE PENTHOUSE TRIQ TAZ- ZWEJT SAN GWANN SAN GWANN 3000 SAN GWANN MALTA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
IFSMMTM2XXX
9845007BD1A206XDA694
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
IFSMMTM2XXX
9845007BD1A206XDA694
IXARIS FINANCIAL SERVICES MALTA LIMITED
SAN GWANN
MT
IXARIS, CAPITAL BUSINESS CENTRE PENTHOUSE TRIQ TAZ- ZWEJT SAN GWANN
SAN GWANN 3000
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
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- [Central Bank of Malta BIC MALTMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5493002F1U5CO1UMKD70](https://elucidate.co/directory/central-bank-of-malta-maltmtmt)
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- [HSBC Bank Malta P.L.C. BIC MMEBMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtm1)
- [Iig Bank (Malta) LTD BIC IIGBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300KOORG6SN9LMO68](https://elucidate.co/directory/iig-bank-malta-ltd-iigbmtmt)
- [Malta Stock Exchange PLC BIC XMALMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5299009CKES2S5E3YG94](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt)
- [Medirect Bank (Malta) PLC BIC MBWMMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900SYUCFQHI3JZQ05](https://elucidate.co/directory/medirect-bank-malta-plc-mbwmmtmt)
- [Mistral Pay LTD BIC MIPYMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800BNHI3MXUAWD672](https://elucidate.co/directory/mistral-pay-ltd-mipymtm1)
[See every BIC in Malta →](https://elucidate.co/directory/country/mt#bics)
Claim this profile
## Work at Ixaris Financial Services Malta Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **European registers**—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.