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Andaria Financial Services Limited

Financial services · Bank

Andaria Financial Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Andaria Financial Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`X0E4NQ.99999.SL.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ANFVMTMM`				[sources]
Address	PHOENIX BUSINESS CENTRE OLD RAILWAY TRACK SANTA VENERA SVR 9022 MALTA · PHOENIX BUSINESS CENTRE OLD RAILWAY TRACK SANTA VENERA SVR 9022 SANTA VENERA 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-906f1c580879e627388b0078b403ea13a7513ad5 · lei-213800ZESLEC74IL4Y76 · bic-ANFVMTMM

For experts: raw data explorer

Factsheet Data sources

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