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M.Z. Investment Services Limited

Financial services · Bank

M.Z. Investment Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M.Z. INVESTMENT SERVICES LIMITED · M.Z. Investment Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`6HSAK9.99999.SL.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MZNSMTM1`				[sources]
Address	MZ HOUSE 55 ST RITA STREET RABAT RBT1523 MALTA · MZ HOUSE 55 ST RITA STREET RABAT RBT1523 RABAT MALTA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MZNSMTM1 · fatca-007791b69348ef206fb785172524e500f92b91ac · lei-213800E7XTJZ88BL6P73

For experts: raw data explorer

Factsheet Data sources

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M.Z. Investment Services Limited - OpenSanctions