AMAGIS CAPITAL
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Fin-Tech & Financial Advisory
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"Experience to Embrace the Future"

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.

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.

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.

  

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 Malta Office: 184, St. Lucia Street, VLT 1189, Valletta 
        U.K. Office: 11 Maddox Street, , W1S 2QF, London 
Italy Office: Duomo, Via San Raffaele 1, 20121, MIlan
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Please also refer to our Subsidiary for IT&Cloud Solutions, AmagisTech's website: www.amagistech.com 
Please also refer to our Subsidiary for Risk Management, Amagis Risk's website: www.amagisrisk.com 
Please also refer to our JV for Block-Chain related advisory services, Cama's website: www.camavfa.com 
Please also refer to our JV for RegTech related products, Amathynk's product website: www.mitigate.me
Please also refer to our E-Learning Platform for professionals,  AmagisUni' website: www.amagisuni.com

Amagis embraces ESG principles as part of its corporate culture and its activities. for further information on our approach toward ESG, you can read our ESG summary statement.

Amagis is supporting the non profit and charity foundation of Heart4Earth: www.heart4earth.org
Heart4Planet is behind the two initiatives of Meritocratica and Party4Planet: www.meritocratica.com ; and
www.party4planet.com
  • About us
    • Our Values
    • The Team >
      • Alumni
    • Licenses >
      • Regulatory Disclosure
    • Key Facts
  • What we do
    • FinTech RegTech
    • Traditional Finance >
      • 1. Hosting >
        • a) Funds >
          • Listed Funds
        • b) Notes
      • 2. Wealth Management & Advisory >
        • a) Wealth Management
        • b) Advisory
  • Why Amagis Capital
  • Contact