Home country
Malta
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Dolfin Asset Services Ltd
|
24/05/2018
|
01/06/2025
|
| Investors Europe (Malta) Ltd
|
02/06/2025
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA investment firms
|
INVESTMENT FIRMS
List of investment companies governed by the law of another EEA Member State that have notified their intention to provide investment services in Belgium under the freedom to provide services regime |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 4 - Foreign exchange services
|
|
Address
| Street | House number | Building | Zip | City | Country | Valid from | Valid to |
|---|---|---|---|---|---|---|---|
| St. John's Street
|
89
|
Level 5
|
Valletta
|
MT
|
|
|
|
| Sappers Street
|
4
|
Level 1
|
VLT 1320
|
Valletta
|
MT
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|