MFSA
Grade B
Malta Financial Services Authority · Malta · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
TrustFinance grade
of A to D
Companies on record
9
holding this license
Requirements to get licensed
License requires
- Registered office
- Required to indicate all official URL links
- And so on on their website
Documents require
- The Applicant’s profile and shareholding
- Activities and methods of operations
- Governance set up, key function holders and resources
- Safeguards, systems and controls, including the respective key policies and procedures
- Financial planning and source of funds documentation, including any capital raising plans
- Solid plan how it will satisfy all regulatory obligations upon Authorization.
About this regulator
The Malta Financial Services Authority is a financial regulator of Malta. The MFSA was founded in 2002 when it assumed the responsibilities of the Central Bank of Malta, the Malta Stock Exchange, and the Malta Financial Services Centre.
Companies holding this license
9 companies on record. Each links to its verification page.
