Compliance / MLRO · Malta
Claire Farrugia
Claire Farrugia is named as Chief AML Officer and MLRO of Andaria Financial Services Limited on andaria.com, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research
Andaria Financial Services Limited Malta
- Compliance / MLRO
- Chief AML Officer and MLRO
Andaria Financial Services UK Limited United Kingdom
- Compliance / MLRO
- Chief AML Officer and MLRO (group)
Andaria Financial Services Limited
Malta · Payments & e-money · researched 29 Sep 2026
Andaria Financial Services Limited is a Maltese limited company (C97170) with its registered office in Santa Venera. The Malta Financial Services Authority (MFSA) licenses it as a financial institution under the Financial Institutions Act 1994 to provide payment services and issue electronic money.
- BIC
- ANFVMTMM
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Malta
- Head office
- Santa Venera, Malta
- Website
- andaria.com ↗
- Employees
- 60 18 Aug 2026
Andaria Financial Services UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Andaria Financial Services UK Ltd is a private limited company incorporated in England and Wales and based in London. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, Firm Reference 933187.
- BIC
- ANIEGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- andaria.com ↗
- Employees
- 60 18 Aug 2026
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.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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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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