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Global Shares Execution Services Limited

Financial services · Bank

Global Shares Execution Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Global Shares Execution Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`H8JE86.00628.ME.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSESMTMT`				[sources]
Address	171 OLD BAKERY STREET VALLETTA VLT 1455 MALTA · 171 OLD BAKERY STREET VALLETTA VLT 1455 VALLETTA MALTA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-GSESMTMT · fatca-202fd75e2013932dc64e463f117346316b6e00d2

For experts: raw data explorer

Factsheet Data sources

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