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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	2025-10-02	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: lei-213800ZESLEC74IL4Y76 · fatca-906f1c580879e627388b0078b403ea13a7513ad5 · bic-ANFVMTMM

For experts: raw data explorer

Factsheet Data sources

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