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Amicorp Fund Services Malta Limited

Financial services · Bank

Amicorp Fund Services Malta Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMICORP FUND SERVICES MALTA LIMITED · Amicorp Fund Services Malta Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`PV5M6G.00000.SP.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFSMMTM1`				[sources]
Address	BLUE HARBOUR BUSINESS CENTRE FLOOR 1 TA'XBIEX YACHT MARINA TA'XBIEX XBX 1027 MALTA · BLUE HARBOUR BUSINESS CENTRE FLOOR 1 TA'XBIEX YACHT MARINA TA'XBIEX XBX 1027 TA'XBIEX MALTA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-9a15839d61ed753e0d40a83fe38c369796e43a0d · lei-894500S6O5QL2YJJW154 · bic-AFSMMTM1

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Factsheet Data sources

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