Register / Crypto-Asset Service ProvidersCASPs / Calamatta Cuschieri Investment Services Limited

Authorised · 2 authorisations

Calamatta Cuschieri Investment Services Limited

MaltaLEI 391200EKTIW0OR813R66

Authorised · 2 authorisations

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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
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Authorisations

(2)
Legal nameCalamatta Cuschieri Investment Services Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeEwropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9034, Malta, Malta
Websitecc.com.mt

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 29 EU host member states
MT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Branches in the EEA

Italy2 Jan 2024

1 EEA host state where this institution operates a branch.

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.