Our Fintech strategies relies on a combination of advisory services, products and strategic partnerships 

1) Fintech & Regtech Advisory

Amagis has developed a strong expertise in the provision of structuring and advisory services to third parties interested in launching FinTech-RegTech ventures, leveraging the technical and industry-specific knowledge of its team.

Thanks to the experience matured in tier 1 financial institutions and leading law firms, Amagis has been engaged by international firms interested in launching tech-based regulated firms, such as electronic money institutions, payment service providers, and blockchain-empowered platforms (crypto exchnages, crypto brokers, crypto custudian).

Adopting end-to-end project management solutions, Amagis can advise firms during the elaboration of business plans, financial projections, proof of concepts and the subsequent execution of all the legal and regulatory aspects of new ventures.

Thanks to its track-record and its unbiased and independent approach, matched with its international presence, Amagis has developed a strong network of partnerships with leading firms operating in multiple jurisdictions, so to be able to meet the needs of global players operating across national borders.

2) Products

​Leveraging on the combination of our team skill-set, Amagis is currently developing and has already developed several products built on the application of technology and the codification of financial and regulatory knowledge so to offer innovative and cost-effective solutions to third parties. 

Among the core initiatives launched so far, Amagis has  launched Mitigate and AmagisUni , two tech-based solutions focused, respectively, on (i) supporting regulated firms and service providers to ensure compliance with the nuanced anti-money laundering obligations applicable at EU level and (ii) offering a unique e-learning platform designed for professionals within the finance, tech and compliance industry.

3) Strategic Partnerships

Amagis Capital Fintech strategy relies on  a strong network of unique relationships to extend its products offering and the team's expertise and knowledge.
Amagis Capital is a the Google Cloud's Reference Partner for Malta through its subsidiary AmagisTech.