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DIEUMTMT

DERIV INVESTMENTS (EUROPE) LIMITED SWIFT code details

Branch name

DERIV INVESTMENTS (EUROPE) LIMITED

Branch address

FLOOR 3, W BUSINESS CENTRE, TRIQ DUN KARM BKR 9033

Branch code

DIEUMTMT

Bank name

DERIV INVESTMENTS (EUROPE) LIMITED

City

BIRKIRKARA

DIEUMTMT
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Recipient receives exactly

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You send approximately

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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

DIEU

Bank code

4 letters identifying the bank

MT

Country code

2 letters (ISO 3166-1)

MT

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for DERIV INVESTMENTS (EUROPE) LIMITED?expand_more
The SWIFT code for DERIV INVESTMENTS (EUROPE) LIMITED is DIEUMTMT. In this code, DIEU identifies the institution, MT is the country code for Malta, and MT is the location identifier (BIRKIRKARA). This 8-character code refers to the head office.
How do I send money to DERIV INVESTMENTS (EUROPE) LIMITED in Malta?expand_more
To send money to DERIV INVESTMENTS (EUROPE) LIMITED, provide the SWIFT code DIEUMTMT along with the recipient's account number to your sending bank. A standard SWIFT transfer to Malta typically takes 1–3 business days and may incur $15–$40 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does DERIV INVESTMENTS (EUROPE) LIMITED have branch-specific SWIFT codes?expand_more
No. DERIV INVESTMENTS (EUROPE) LIMITED uses a single SWIFT code (DIEUMTMT) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
What currency does DERIV INVESTMENTS (EUROPE) LIMITED use for incoming transfers?expand_more
DERIV INVESTMENTS (EUROPE) LIMITED in Malta receives international transfers in Euro (EUR). When you send via SWIFT, the payment is typically converted to EUR by the receiving bank. SuperPay transfers are settled directly in EUR at competitive FX rates.
Is DIEUMTMT the correct SWIFT code for DERIV INVESTMENTS (EUROPE) LIMITED?expand_more
DIEUMTMT is the verified head office SWIFT code for DERIV INVESTMENTS (EUROPE) LIMITED in Malta. This code is valid for all transactions with DERIV INVESTMENTS (EUROPE) LIMITED. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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