Register / Investment FirmsIFs / CITCO CUSTODY LIMITED

Authorised · since 20 Mar 2013

CITCO CUSTODY LIMITED

MaltaLEI 549300SRZN1EMF77YK89

Authorised · since 20 Mar 2013

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Authorisation

Legal nameCITCO CUSTODY LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date20 Mar 2013
Passported toIreland
EnforcementNone on record
Head office33, ST. BARBARA BASTION, VALLETTA, VLT 1961

Authorised services

Execution of orders
Reception and transmission of orders
Safekeeping and administration

Branches in the EEA

Ireland30 May 2014

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026