System Pay Services (Malta) Limited Malta LEI 984500640Z8ADE893D04
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name System Pay Services (Malta) Limited
Trading name BVNK
Home member state Malta
Competent authority Malta Financial Services Authority (MFSA) — all two authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 13 Feb 2026
EMI Electronic money institution EMD2 Article 3 ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Ruby Workspaces Office 3 Pendergardens,
Triq Sant' Andrija,
San Giljan,
STJ 9023,
Malta, Malta
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
3(1)(16)c Exchange of crypto-assets for funds
3(1)(16)d Exchange of crypto-assets for other crypto-assets
3(1)(16)e Execution of orders for crypto-assets on behalf of clients
3(1)(16)j Providing transfer services for crypto-assets on behalf of clients
MiCA passporting Notified to 29 EU host member states
MT · HOME AT BE BG CY CZ DE DK EE ES FI FR GR HR HU IE IS IT LI LT LU LV NL NO PL PT RO SE SI SK EL
Solid — notified host state · dashed — reachable via passporting, not notified
What is the SWIFT code of System Pay Services (Malta) Limited? SYPL Bank MT Country · Malta M2 Location XXX Branch · Head office
Copy BIC11 BIC8 SYPLMTM2 Copy
The SWIFT/BIC code of System Pay Services (Malta) Limited is SYPLMTM2XXX (8-character BIC SYPLMTM2). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .
Source: ESMA Interim MiCA Register · EBA Payment Institutions Register · Last synced 10 Nov 2026 Synced 10 Nov 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.