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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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCITCO CUSTODY LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised20 Mar 2013
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office33, ST. BARBARA BASTION, VALLETTA, VLT 1961, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution 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 28 Sep 2026Synced 29 Sep 2026