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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				[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	2025-07-18	Last processed	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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