---
title: "Trumia Limited SWIFT/BIC code TRUMMTM2XXX · Malta | Elucidate"
description: "Licensed in Malta: Electronic money institution (Malta Financial Services Authority). SWIFT/BIC code TRUMMTM2XXX for Trumia Limited, Malta. Head-office BIC."
url: https://elucidate.co/directory/trumia-limited-trummtm2
---
1. [Directory](https://elucidate.co/directory)
2. [Malta](https://elucidate.co/directory/country/mt)
3. Trumia Limited
Malta · Payments & e-money
# Trumia Limited
Register status
Licensed in Malta
Electronic money institution · Malta Financial Services Authority
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/trumia-limited-trummtm2#licences)
BIC **TRUMMTM2XXX** LEI **[984500BD9ACB39C97131](https://search.gleif.org/#/record/984500BD9ACB39C97131)** [Licence no. **C 96757**](https://elucidate.co/directory/trumia-limited-trummtm2#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/trumia-limited-trummtm2#claim)
## Licences and registrations
Held by Trumia Limited (LEI 984500BD9ACB39C97131). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Malta Financial Services Authority Linked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Electronic money institutionE-Money / Stored Value Institution | C 96757 | [Malta](https://elucidate.co/directory/country/mt) | Active | 2023-05-29 | — | - Payment services - Card acquiring - Payment initiation - Account information - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TRUMMTM2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP](https://elucidate.co/directory/trumia-limited-trummtm2#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2024-08-31
- **Last updated:** 2024-11-02
## Identifiers
Head-office record
- **BIC:** TRUMMTM2XXX
- **How the BIC breaks down:** 1. TRUM Bank 2. MT Country · Malta 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 984500BD9ACB39C97131
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/984500BD9ACB39C97131)
- **Licence no. · EBA-PSD2:** C 96757
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate to GLEIF on name, country and address.
- **Register-entry ID:** b94b350a74d1
- **National bank code:** [Sort code 31875](https://elucidate.co/directory/trumia-limited-trummtm2#bank-codes)
## Profile
- **Type:** Payments & e-money
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/trumia-limited-trummtm2#licences)
- **Activities:** - Payment services - Card acquiring - Payment initiation - Account information - E-money / stored value
- **Licensed in:** [Malta](https://elucidate.co/directory/country/mt)
- **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.
## 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:** QUAD CENTRAL Q3 FLOOR 3 TRIQ L- ESPLORATURI, ZONE 1, CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD1040 MALTA
- **Operational address:** QUAD CENTRAL Q3 FLOOR 3 TRIQ L- ESPLORATURI, ZONE 1, CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD1040 BIRKIRKARA 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
TRUMMTM2XXX
984500BD9ACB39C97131
```
### 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
TRUMMTM2XXX
984500BD9ACB39C97131
TRUMIA LIMITED
BIRKIRKARA
MT
QUAD CENTRAL Q3 FLOOR 3 TRIQ L- ESPLORATURI, ZONE 1
CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD1040
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2024-12-04 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-09-01 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2024-12-04 | Head office | — |
| Verification of Payee | 2025-08-01 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Sort code · Malta
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 31875 | TRUMMTM2 | Trumia Limited | Birkirkara |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Same name, different BIC
- [Trumia Limited BIC TRUMMTM3 Financial institution Not on a tracked register Malta · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/trumia-limited-trummtm3)
- [Trumia Limited BIC TRUMMTM4 Financial institution Not on a tracked register Malta · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/trumia-limited-trummtm4)
### Other payments & e-money institutions in Malta
- [Bequant Pro Limited · trading as Bequant No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88065 (EBA-PSD2) · also on ESMA-CASP · LEI 213800Y834JOMU87Z285](https://elucidate.co/directory/bequant-pro-limited-a17d8ecce632)
- [CF Technologies LTD · trading as Xcoins No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C87860 (EBA-PSD2) · also on ESMA-CASP · LEI 98450091A6D61FB36406](https://elucidate.co/directory/cf-technologies-ltd-797a942bd2b4)
- [Damex Digital LTD · trading as DAMEX | DAMEX.IO, Damex No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C110325 (EBA-PSD2) · also on ESMA-CASP · LEI 9845008E8QA4CCFE5F68](https://elucidate.co/directory/damex-digital-ltd-9df49b5898ec)
- [FalconX Limited · trading as FalconX No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C88950 (EBA-PSD2) · also on ESMA-CASP · LEI 984500F6A0762F9LA923](https://elucidate.co/directory/falconx-limited-d6cfce8aeb99)
- [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt)
- [Foris DAX MT Limited · trading as Crypto.com No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 88392 (EBA-PSD2) · also on ESMA-CASP · LEI 2549005CVR5HH70FDO07](https://elucidate.co/directory/foris-dax-mt-limited-e03fe635da50)
- [Gate Technology Limited · trading as Gate No BIC Payments & e-money Crypto Prudential licence Malta · Licensed by Malta Financial Services Authority · C 89337 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D6A0F945BB5A15](https://elucidate.co/directory/gate-technology-limited-d127a0cb9ae6)
- [Moneybase LTD BIC CCUHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C87193 (EBA-PSD2) · LEI 391200JN2V0ATIUTT988](https://elucidate.co/directory/moneybase-ltd-ccuhmtmt)
[See all →](https://elucidate.co/directory/search?type=payments&cc=MT)
Claim this profile
## Work at Trumia 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.
Register entries are not screened against sanctions 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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- **National bank codes**—Malta (Source: Central Bank of Malta).
- **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.