SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
copy
213800DV8T188HXYWD21 213800DV8T188HXYWD21
ISSUED
Company data
| Legal name | SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD |
| Legal address | PENDERGARDENS, ST ANDREW'S STREET, ST. JULIANS, STJ 1901, Malta |
| Registration authority entity ID | C 57936 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800DV8T188HXYWD21 copy 213800DV8T188HXYWD21 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-07 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | C 57936 |
| Entity category | GENERAL |
| Entity legal form code | Private Limited Liability Company (en) V89C |
| Entity created at | 2012-10-19 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | C 57936 |
LEI registration details
| LEI number | 213800DV8T188HXYWD21 copy 213800DV8T188HXYWD21 |
| Status |
ISSUED
|
| Initial registration | 2017-11-07 |
| Last update | 2025-10-07 |
| Next renewal date | 2026-11-07 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PENDERGARDENS, ST ANDREW'S STREET |
| Postal code | STJ 1901 |
| City | ST. JULIANS |
| Region code | MT-48 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | PENDERGARDENS, ST ANDREW'S STREET |
| Postal code | STJ 1901 |
| City | ST. JULIANS |
| Region code | MT-48 |
| Country | MT | Malta |
Parents
|
SWISSQUOTE GROUP HOLDING SA (Direct parent) SWISSQUOTE GROUP HOLDING SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
LEI: 213800DV8T188HXYWD21
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
LEI: 213800DV8T188HXYWD21
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
LEI: 213800DV8T188HXYWD21
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
LEI: 213800DV8T188HXYWD21
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.