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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				[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	2025-07-18	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-007791b69348ef206fb785172524e500f92b91ac · lei-213800E7XTJZ88BL6P73 · bic-MZNSMTM1

For experts: raw data explorer

Factsheet Data sources

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