All SWIFT codes in Malta

SWIFT / BIC

SWIFT/BIC code of Uniongoldenpay LTD

UNOGMTM1 · Malta

BIC, 8 charactersUNOGMTM1XXX
BIC, 8 characters
UNOGMTM1
BIC, 11 characters
UNOGMTM1XXX
Country
Malta
Address
Regent House Flat 12 Bisazza Street Sliema Slm 1640 Malta

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use UNOGMTM1 for a transfer

Give the sender two things: the BIC UNOGMTM1 (or UNOGMTM1XXX if the form asks for 11 characters) and your account number at Uniongoldenpay LTD. In Malta the account number is the IBAN, 31 characters starting with MT. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Uniongoldenpay LTD?

The SWIFT/BIC code of Uniongoldenpay LTD is UNOGMTM1. In the 11-character form it is UNOGMTM1XXX, where XXX stands for the head office.

Is UNOGMTM1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. UNOGMTM1 is the same code under either name.

Do I also need the IBAN to receive money at Uniongoldenpay LTD?

Malta uses the IBAN: the account number to give with the BIC is the IBAN, 31 characters long and starting with MT. See the IBAN format of Malta.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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