Home country
Malta
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Cresco Capital Markets (Malta) Ltd
|
03/09/2013
|
16/01/2019
|
| AKFX Financial Services Ltd
|
17/01/2019
|
14/06/2022
|
| Trive Financial Services Malta Ltd
|
15/06/2022
|
26/02/2025
|
| Trive Financial Services Europe Ltd
|
27/02/2025
|
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): 3 - Dealing on own account,
MiFID(B): 1 - Safekeeping,
MiFID(B): 4 - Foreign exchange services
|
|
Address
| Street | Building | City | Country | Valid from |
|---|---|---|---|---|
| TESTAFERRATA STREET
|
FLOOR 5, THE PENTHOUSE
|
TA' XBIEX
|
MT
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| LTD
|
|