Register / Investment FirmsIFs / BLUE SUISSE LIMITED

Authorised · since 24 Jul 2013

BLUE SUISSE LIMITED

MaltaLEI 635400ANMGOK1TMSNC35

Authorised · since 24 Jul 2013

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBLUE SUISSE LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised24 Jul 2013
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCORNERSTONE BUSINESS CENTRE, LEVEL 2,SUITE 1, 16TH SEPTEMBER SQUARE, MOSTA, MST 1180, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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