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GlobalCapital Financial Management Limited

Financial services · Bank

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

Type	Company				[sources]
Name	GlobalCapital Financial Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`ZV31CI.00004.ME.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GLFAMTM1`				[sources]
Address	120 THE STRAND GZIRA GZR 03 GZIRA MALTA · 120 THE STRAND GZIRA GZR 03 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0cf7a4714e8b9ecdd49b4b3994e7f8ae6fe6be45 · bic-GLFAMTM1

For experts: raw data explorer

Factsheet Data sources

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