AMAGIS CAPITAL
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    • FinTech RegTech
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      • 1. Hosting >
        • a) Funds >
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Fin-Tech & Financial Advisory
​
"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. 
  

Landmark Transactions:
 

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 full license approval for a VFA Exchange in Malta (3rd of Dec 2020);

2020: AmagisTech became the Google Cloud's Reference Partner for Malta.


​Leading by innovation
.
 Malta Level 4, 266, Triq ix-Xatt, GZR 1020, Gzira 
        U.K. Office: 96 Kensington High Street, London W8 4SG, London 
​
Please also refer to our Subsidiary for IT&Cloud Solutions, AmagisTech's website: www.amagistech.com 
Please also refer to our JV for RegTech related products, Amathynk's product website: www.mitigate.me

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.


  • About us
    • Our Values
    • The Team >
      • Alumni
    • Licenses >
      • Regulatory Disclosure
    • Key Facts
  • What we do
    • FinTech RegTech
    • Traditional Finance >
      • 1. Hosting >
        • a) Funds >
          • Funds
        • b) Notes
      • 2. Wealth Management & Advisory >
        • a) Wealth Management
        • b) Advisory
    • ESG Advisory
  • Why Amagis Capital
  • Contact