Chair · Malta
Bill McNichols
Bill McNichols is named as Chairman of the Board, Convera (group) of Convera Malta Financial Limited on convera.com, as at 29 January 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research
Convera Malta Financial Limited Malta
- Chair
- Chairman of the Board, Convera (group)
Convera Australia Pty LTD Australia
- Chair
- Chairman (Convera group)
Convera Malta Financial Limited
Malta · Payments & e-money · researched 29 Sep 2026
Convera Malta Financial Limited is a private limited company registered in Malta under company number C22339. The MFSA authorises it as a payment institution under the Financial Institutions Act.
- BIC
- TGBPMTMT
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Malta
- Head office
- Birkirkara, Malta
- Website
- convera.com ↗
Convera Australia Pty LTD
Australia · Money service business · researched 29 Sep 2026
Convera Australia Pty Ltd is an Australian proprietary company with its head office in Sydney. The Australian Securities and Investments Commission (ASIC) authorises it under Australian Financial Services Licence 404092.
- BIC
- CNAYAU22
- Type
- Money service business
- Regulation
- AML registration only · AUSTRAC-RSR
- Country
- Australia
- Head office
- Sydney, Australia
- Website
- convera.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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