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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	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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