MT (Malta)
DataModel:CDQ/Business Partner/Address/Country/MT
| 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 | 马耳他 (zh), Malte (fr), Malta (mt), Malta (de), Malta (en) |
| 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 | en, mt
|
| Language used in a country, beside the administrative languages. other language | fr
|
| 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 form | Name | Main abbreviation | description | Category |
|---|---|---|---|---|
| MT_0125 (CDQ) | Limited (en) | LTD (en) | ||
| MT_1956 (CDQ) | Investment Company (en) | INVCO (en) | Investment Company | |
| MT_2293 (CDQ) | association (en) | |||
| MT_3492 (CDQ) | EU Association (en) Societas Europaea (la) | SE (en) | Societas Europaea | |
| MT_3785 (CDQ) | sole trader (en) | |||
| MT_3868 (CDQ) | cooperative (en) | |||
| MT_3950 (CDQ) | Partnership en commendite or limited partnership (en) Soċjetà in akkomandita jew soċjetà limitata (mt) | LP (en) limited partnership (en) Limited Partnership (en) L.P. (en) Limited Partnership (mt) LP (mt) L.P. (mt) | ||
| MT_3997 (CDQ) | Societas Cooperativa Europaea (en) | SCE (en) | Societas Europaea | |
| MT_6368 (CDQ) | En nom collectif (en) In the collective name (en) | P (en) | Collective Name Company | |
| MT_7267 (CDQ) | Partnership en nom collectif (en) soċjetà f’isem kollettiv (mt) | |||
| MT_7325 (CDQ) | Public limited company (en) | PLC (en) | Public Limited Company | |
| MT_7751 (CDQ) | government entity (en) | |||
| MT_7978 (CDQ) | European Economic Interest Grouping (en) | EEIG (en) | Economic Interest Group | |
| MT_8215 (CDQ) | En commandite (fr) Sponsorship (en) | PCOMM (en) | Temporary Association | |
| MT_8599 (CDQ) | Mutual Fund (en) SICAV (Société d’Investissement à Capital Variable) (fr) | SV (en) | Securities Fund | |
| MT_8730 (CDQ) | Overseas Company (en) | OC (en) | Foreign Company | |
| MT_8766 (CDQ) | Protected cell company (en) | PCC (en) | Limited Company | |
| MT_9702 (CDQ) | foundation (en) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| EU_VAT_ID_MT (MT - VAT identification number) | Numru ta' Indentifikazzjoni għat-Taxxa fuq il-Valur Miżjud (mt) VAT Identification Number (en) | |
| 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) | |
| 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 rule | Description | Criticality |
|---|---|---|
| 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 Qualification (European value added tax identifier (Malta), Data source:VIES) | 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 |
| Identifier missing (European value added tax identifier (Malta)) | Each legal entity in Malta should have a European value added tax identifier. | WARNING |
| Identifier unknown (European value added tax identifier (Malta)) | European value added tax identifier (Malta) | ERROR |
| Invalid checksum of EU VAT ID MT (Malta) | This rule checks the checksum of the European VAT number in Malta, where the last 2 digits are validated using the following logic:
| ERROR |
| Legal form invalid (Malta) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Malta) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Malta | ERROR |
| Locality Qualification (European value added tax identifier (Malta), Data source:AT.FON) | 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 |
| 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 |
| Locality Qualification (European value added tax identifier (Malta), Data source:VIES) | 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 |
| Mandatory administrative area missing (Malta) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Malta | INFO |
| Mandatory locality missing (Malta) | The locality is mandatory for street addresses in Malta. | ERROR |
| Mandatory post code missing (Malta) | The post code is mandatory for street addresses in Malta. | ERROR |
| Mandatory thoroughfare missing (Malta) | The thoroughfare is mandatory for street addresses in Malta. | ERROR |
| Name Qualification (European value added tax identifier (Malta), Data source:AT.FON) | 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 |
| 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 |
| Name Qualification (European value added tax identifier (Malta), Data source:VIES) | 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 |
| Post code Qualification (European value added tax identifier (Malta), Data source:AT.FON) | This 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 |
| Post code Qualification (European value added tax identifier (Malta), Data source:BZST) | This 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 |
| Post code Qualification (European value added tax identifier (Malta), Data source:VIES) | This 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 |
| 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 |
| Thoroughfare Qualification (European value added tax identifier (Malta), Data source:BZST) | 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 |
| Thoroughfare Qualification (European value added tax identifier (Malta), Data source:VIES) | 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 |
| Unallowed pattern in name detected (MT) | This 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 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 [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Allows to verify the validity of a VAT number issued by any European Member State. | LIVE
|
| [[BZST (data source)]] Bundeszentralamt für Steuern (Germany) [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Verifies the validity of the VAT number. | LIVE
|
| [[EU.EORI (data source)]] EORI [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
EORI number is used as an identification number in all customs procedures when exchanging information with Customs administrations. | LIVE1,064 records |
| [[VIES (data source)]] VIES [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
Official interface to the European MIAS database. | LIVE50,000,000 records |
| [[MT.GCB (data source)]] MT Bank Data [[ BANK_ACCOUNT]]A fatal error occurred in the #info parser function
|
MT Bank Data | BETA0 records |
| [[CDQ.VAT (data source)]] CDQ VAT Numbers [[ BUSINESS_PARTNER]]A fatal error occurred in the #info parser function
|
European VAT numbers with registrant names and addresses, collected by CDQ from public websites. | IDEA
|
| [[EU.PC (data source)]] EuroStat Post Code Files (European Union) [[ ADDRESS]]A fatal error occurred in the #info parser function
|
n/a | IDEA
|
| [[MT.CR (data source)]] MFSA registry of companies |
n/a | 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 |