Home country
Malta
Enterprise number
Legal names
| Name | Valid from |
|---|---|
| Mediterranean Bank plc
|
15/10/2007
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA credit institutions
|
CREDIT INSTITUTIONS
Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State/or tied agents established in that other State A. Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State /or tied agents established in that other State (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(A): 8 - Operation of an MTF,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 6 - Services related to underwriting,
MiFID(B): 7 - Services related to the underlying of derivatives
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Address
| Street | House number | Building | Zip | City | Country | Valid from |
|---|---|---|---|---|---|---|
| St Barbara Bastion
|
10
|
Valletta
|
VLT1000
|
Malta
|
MT
|
|
Legal form entity
| Legal form | Valid from | Valid to |
|---|---|---|
| Foreign entity
|
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