Fin-Tech, Reg-Tech, & Traditional Financial Advisory "Driven by experience to embrace the future"
We use our experience to assist our clients both on traditional financial solutions and on more innovative products which require expertise in Fin-Tech, Reg-Tech and Block-Chain.
Our traditional financial advisory includes funds structuring and hosting related services.
More innovative solutions are linked to the Block Chain technology, where we have a VFA Agent license via a regulated entity: CAMA LTD. We have launched a Reg Tech product for KYC and AML, called Mitigate and an E-Learning Platfom called AmagisUNI.
2014: Full scope AIFM Licence, hence becoming the first new full scope AIFM in Malta;
2015: UCITS Management Licence, hence becoming very first so called SuperManco in Malta;
2016: Listing of two Sub-Funds on Borsa Italiana;
2017: Structuring and issuance for the first notes in Europe linked to blockchain companies and crypto assets;
2018: Appointment as cybersecurity advisor of Enemalta plc;
2019: Launching a RegTech solution (Mitigate) designed for AML risk assessment to automate some of AML V requirements;
2019: First seminar (September) in Malta on ESG to promote sustanaibility thematics among top executives;
2020: Structuring for an institutional client a complex FinTech platform, for which receiving the very first in-principle approval for a VFA Exchange in Malta.
Leading by innovation
. 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 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.