MT (Malta)

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DataModel:CDQ/Business Partner/Address/Country/MT
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Property Value
A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code MT
Language-specific name. Monolingual name Malta (de), 马耳他 (zh), Malte (fr), Malta (en), Malta (mt)
Language-specific short name. Monolingual short name Malte (fr), Malta (de), Malta (en), 马耳他 (zh)
The offical langauge of a country. Official language mt, en
Language used in a country, beside the administrative languages. other language mt, en
Continent a country belongs to. Part of Europe

Regions

Region (controlled vocabulary) A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code Language-specific name. Monolingual name Language-specific alternative, i.e. non-official, name. Alternative name
MT-01 (Attard) MT-01 Attard (en)
MT-02 (Balzan) MT-02 Balzan (en)
MT-03 (Birgu) MT-03 Birgu (en)
MT-04 (Birkirkara) MT-04 Birkirkara (en)
MT-05 (Birzebbuga) MT-05 Birzebbuga (en)
MT-06 (Bormla) MT-06 Bormla (en)
MT-07 (Dingli) MT-07 Dingli (en)
MT-08 (Fgura) MT-08 Fgura (en)
MT-09 (Floriana) MT-09 Floriana (en)
MT-10 (Fontana) MT-10 Fontana (en)
MT-11 (Gudja) MT-11 Gudja (en)
MT-12 (Gzira) MT-12 Gzira (en)
MT-13 (Ghajnsielem) MT-13 Ghajnsielem (en)
MT-14 (Gharb) MT-14 Gharb (en)
MT-15 (Gharghur) MT-15 Gharghur (en)
MT-16 (Ghasri) MT-16 Ghasri (en)
MT-17 (Ghaxaq) MT-17 Ghaxaq (en)
MT-18 (Hamrun) MT-18 Hamrun (en)
MT-19 (Iklin) MT-19 Iklin (en)
MT-20 (Isla) MT-20 Isla (en)
MT-21 (Kalkara) MT-21 Kalkara (en)
MT-22 (Kercem) MT-22 Kercem (en)
MT-23 (Kirkop) MT-23 Kirkop (en)
MT-24 (Lija) MT-24 Lija (en)
MT-25 (Luqa) MT-25 Luqa (en)
MT-26 (Marsa) MT-26 Marsa (en)
MT-27 (Marsaskala) MT-27 Marsaskala (en)
MT-28 (Marsaxlokk) MT-28 Marsaxlokk (en)
MT-29 (Mdina) MT-29 Mdina (en)
MT-30 (Mellieha) MT-30 Mellieha (en)
MT-31 (Mgarr) MT-31 Mgarr (en)
MT-32 (Mosta) MT-32 Mosta (en)
MT-33 (Mqabba) MT-33 Mqabba (en)
MT-34 (Msida) MT-34 Msida (en)
MT-35 (Mtarfa) MT-35 Mtarfa (en)
MT-36 (Munxar) MT-36 Munxar (en)
MT-37 (Nadur) MT-37 Nadur (en)
MT-38 (Naxxar) MT-38 Naxxar (en)
MT-39 (Paola) MT-39 Paola (en)
MT-40 (Pembroke) MT-40 Pembroke (en)
MT-41 (Pietà) MT-41 Pietà (en)
MT-42 (Qala) MT-42 Qala (en)
MT-43 (Qormi) MT-43 Qormi (en)
MT-44 (Qrendi) MT-44 Qrendi (en)
MT-45 (Rabat Gozo) MT-45 Rabat Gozo (en) Gozo (en)
MT-46 (Rabat Malta) MT-46 Rabat Malta (en)
MT-47 (Safi) MT-47 Safi (en)
MT-48 (Saint Julian's) MT-48 Saint Julian's (en)
MT-49 (Saint John) MT-49 Saint John (en)
MT-50 (Saint Lawrence) MT-50 Saint Lawrence (en)
MT-51 (Saint Paul's Bay) MT-51 Saint Paul's Bay (en)
MT-52 (Sannat) MT-52 Sannat (en)
MT-53 (Saint Lucia's) MT-53 Saint Lucia's (en)
MT-54 (Santa Venera) MT-54 Santa Venera (en)
MT-55 (Siggiewi) MT-55 Siggiewi (en)
MT-56 (Sliema) MT-56 Sliema (en)
MT-57 (Swieqi) MT-57 Swieqi (en)
MT-58 (Ta' Xbiex) MT-58 Ta' Xbiex (en)
MT-59 (Tarxien) MT-59 Tarxien (en)
MT-60 (Valletta) MT-60 Valletta (en)
MT-61 (Xaghra) MT-61 Xaghra (en)
MT-62 (Xewkija) MT-62 Xewkija (en)
MT-63 (Xghajra) MT-63 Xghajra (en)
MT-64 (Zabbar) MT-64 Zabbar (en)
MT-65 (Zebbug Gozo) MT-65 Zebbug Gozo (en)
MT-66 (Zebbug Malta) MT-66 Zebbug Malta (en)
MT-67 (Zejtun) MT-67 Zejtun (en)
MT-68 (Zurrieq) MT-68 Zurrieq (en)

Legal forms

Legal formNameMain abbreviationdescriptionCategory
Limited (en)LTD (en)A company with limited liability protecting shareholders from personal responsibility. In Malta it offers standard corporate structure with liability protection.Unknown
Investment Company (en)INVCO (en)A company structured specifically for collective investment and asset management. In Malta it provides vehicle for pooled investments.Investment Company
EU Association (en)
Societas Europaea (la)
SE (en)
SE (la)
A European public company enabling cross-border operations under EU regulations. In Malta it allows businesses to operate Europe-wide under single entity.Societas Europaea
Societas Cooperativa Europaea (en)SCE (en)A European cooperative enabling Maltese cooperatives to operate across EU under harmonized rules. In Malta it allows cooperative expansion throughout Europe.Societas Europaea
En nom collectif (en)
In the collective name (en)
P (en)A partnership operating under collective name with partners sharing liability. In Malta it provides traditional partnership structure.Collective Name Company
Public limited company (en)PLC (en)A company that can offer shares to the public for investment. In Malta it enables businesses to raise capital from public markets.Public Limited Company
European Economic Interest Grouping (en)EEIG (en)A grouping enabling Maltese businesses to cooperate with EU partners on economic activities. In Malta it facilitates European business collaboration.Economic Interest Group
En commandite (fr)
Sponsorship (en)
PCOMM (fr)
PCOMM (en)
A limited partnership structure combining general and limited partner roles. In Malta it enables mixed liability partnership arrangement.Temporary Association
Mutual Fund (en)
SICAV (Société d’Investissement à Capital Variable) (fr)
SV (en)
SV (fr)
An investment company with variable capital allowing flexible share issuance and redemption. In Malta it provides adaptable fund structure for investments.Securities Fund
Overseas Company (en)OC (en)A company incorporated outside Malta operating through local presence. In Malta it enables foreign companies to conduct business locally.Foreign Company
Protected cell company (en)PCC (en)A company structure segregating assets and liabilities into separate protected cells. In Malta it enables risk isolation for insurance and investment businesses.Limited Company

Identifiers

IdentifierNameRegistration authority
EU_VAT_ID_MT (MT - VAT identification number)Numru ta' Indentifikazzjoni għat-Taxxa fuq il-Valur Miżjud (mt)
VAT Identification Number (en)
Commissioner for Revenue (Malta)
MT_BRN (MT - Business Reg. Number)Business Registration Number (mt)
Business Registration Number (en)
MT_COC (MT - Chamber of Commerce)Chamber of Commerce (en)
Chamber of Commerce (mt)
Malta Chamber of Commerce
MT_GGN (MT - Government Gazette Number)Gazzetta tal-Gvern ta’ Malta (en)
Gazzetta tal-Gvern ta’ Malta (mt)
MT_TRN (MT - Tax Registration Number)Tax Registration Number (en)
Tax Registration Number (mt)

Data quality rules

Data quality ruleDescriptionCriticality
Name Qualification (European value added tax identifier (Malta), Data source:BZST)This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/BCYAEE055WYC62XDThis data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/BNPQZMSK7ZJWFJDTThis rule checks whether the domestic bank id exceeds the maximum possible length in MaltaERROR
Data Quality Rule/C49CSPW6AP39M536This rule checks whether the domestic bank account id exceeds the maximum possible length in MaltaERROR
Data Quality Rule/DFNFX9QN290VG90HThis data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/MT are the following: Regular expression/One time vendor
Regular expression/Aggregated payments
Regular expression/No new orders
Regular expression/Do not use duplicates note
Regular expression/Reference to other record
Regular expression/No use note
Regular expression/Reference to new record
Regular expression/Reference the former name
Regular expression/Long number in name
Regular expression/Duplicate record note
Regular expression/Deletion note
Regular expression/Dummy record note
Regular expression/Sequence of digits
Regular expression/Unsorted keywords
Regular expression/Length of name .
WARNING
Data Quality Rule/F7ASPK8PJAHNVJJZThis data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/GTJ2GYT59NXXNH2XEuropean value added tax identifier (Malta)ERROR
Data Quality Rule/J30FM8P3A73K2WC3The thoroughfare is mandatory for street addresses in Malta.ERROR
Data Quality Rule/JCR4MJENYSZ6PTSRThis data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/KS7F77RFVJD59YMAThis data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/NY78N6WZKBDAEVG3This rule checks the checksum of the European VAT number in Malta, where the last 2 digits are validated using the following logic:
  • A1 = 3*C1 + 4*C2 + 6*C3 + 7*C4 + 8*C5 + 9*C6
  • R = 37 - (A1 modulo 37)
  • If R = 00, then C7 C8 = 37
  • C7 C8 = R
ERROR
Data Quality Rule/PH8AX2CJMYEV00R9The locality is mandatory for street addresses in Malta.ERROR
Data Quality Rule/Q28YTXEBF7XY4A4GThis data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/SDWX1QQ6XKC8KBN3The post code is mandatory for street addresses in Malta.ERROR
Data Quality Rule/V1MR101VQZZZBCY6This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/V9KSS4YYT21QNX2XThis data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/XAPMPQEVHH7KGDGPThis data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/XE1NVQA6BCS0PRJ8This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/XEX41FSBH4NHB390The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in MaltaINFO
Data Quality Rule/Z7YB9SAT4MPK1J7This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Malta)INFO
Data Quality Rule/ZMSXR0S1N2T9H38SEach legal entity in Malta should have a European value added tax identifier.WARNING
Dummy post code detected (MT)This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for Address/country/MT are the following: Regular expression/Mononumerical post code with delimeter
Regular expression/Not available post code
Regular expression/One digit multiplied several times post code
Regular expression/Ordinal sequence of numbers
Regular expression/Single digit post code
Regular expression/Very long digits post code.
ERROR
Identifier Qualification (European value added tax identifier (Malta), Data source:AT.FON)This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Malta)INFO
Identifier Qualification (European value added tax identifier (Malta), Data source:BZST)This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Malta)INFO
Identifier format inaccurate (European value added tax identifier (Malta))This rule checks the syntax, i.e. format of the European value added tax identifier in Malta with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Malta consists of exact 8 numerical digits prefixed by "MT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated.INFO
Identifier format invalid (European value added tax identifier (Malta))The European value added tax identifier in Malta consists of exact 8 numerical digits prefixed by "MT". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated.ERROR
Legal form invalid (Malta)Each record should have legal form appropriate for the country.INFO
Locality Qualification (European value added tax identifier (Malta), Data source:BZST)This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Malta)INFO
Post code format invalid (Malta)This rule checks the post code format of Malta. The postal code system was altered between April and October 2007. The new code consists of three capital letters, indicating the locality, followed by a space and four numbers. The first three digits refer to the thoroughfare, the final digit to the street segment. The postal code format is AAA NNNN.ERROR
Thoroughfare Qualification (European value added tax identifier (Malta), Data source:AT.FON)This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Malta)INFO

Data sources

Data source An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description nonetheless, we continue to offer the most recent available data., The release status in terms of development progress or maturity.<br/><code>EMPTY</code> (0): No feature considered yet, just a rough idea.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates Release status
AT.FON (data source)
FinanzOnline
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
FinanzOnline Austria is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. LIVE
BZST (data source)
Bundeszentralamt für Steuern (Germany)
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
Federal Central Tax Office (Germany) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. LIVE
EU.EORI (data source)
EORI
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
Economic Operator Identification and Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. LIVE
943 records
VIES (data source)
VIES
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
VAT Information Exchange System is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. LIVE
50,000,000 records
MT.GCB (data source)
MT Bank Data
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BANK_ACCOUNT (Data source category)
Bank Data details provided by the Central Bank of Malta is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. BETA
0 records
CDQ.VAT (data source)
CDQ VAT Numbers
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. BUSINESS_PARTNER (Data source category)
CDQ European VAT Registration Database is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. IDEA
EU.PC (data source)
EuroStat Post Code Files (European Union)
Data source category<br/>Specifies the category of a data source in terms of the content.<br/><code>ADDRESS</code>: The data source provides address reference data.<br/><code>BANK_ACCOUNT</code>: The data source provides bank and bank account reference data.<br/><code>BENEFICIAL_OWNER</code>: The data source provides information about beneficial owners of companies.<br/><code>BUSINESS_PARTNER</code>: The data source provides master data about companies.<br/><code>CERTIFICATE</code>: The data source provides information about business partner certifications.<br/><code>HEALTHCARE_ORGANIZATION</code>: The data source provides information about HCOs.<br/><code>HEALTHCARE_PROFESSIONAL</code>: The data source provides information about HCPs.<br/><code>INSOLVENCY</code>: The data source provides information about insolvencies.<br/><code>SANCTION_AND_WATCHLIST</code>: A data source that provides sanctioned or watched companies or persons. ADDRESS (Data source category)
EuroStat Post Code Files (European Union) is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. IDEA
MT.CR (data source)
MFSA registry of companies
MFSA registry of companies is a data source that helps CDQ customers validate and enrich business partner master data for compliance and data quality. IDEA

Banking metadata

Property Value
Full metadata Bank accounts in Malta
Local name of the national bank ID. Bank ID name National Id
The provider (national authorities in most cases) of the national bank ID. Bank ID provider Malta Bankers' Association
Currency code for accounting in the given country. Currency code EUR
Maximum length of the national bank account ID. Maximum bank account ID length 18