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
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
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Malta Office: 184, St. Lucia Street, VLT 1189, Valletta
U.K. Office: 96 Kensington High Street, London W8 4SG, London
Italy Office: Duomo, Via San Raffaele 1, 20121, MIlan
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.
Malta Office: 184, St. Lucia Street, VLT 1189, Valletta
U.K. Office: 96 Kensington High Street, London W8 4SG, London
Italy Office: Duomo, Via San Raffaele 1, 20121, MIlan
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.