Register / Investment FirmsIFs / Crestmark Trading Ltd

Authorised · since 23 Nov 2012

Crestmark Trading Ltd

MaltaLEI 213800M9YRRUZD3HG724

Authorised · since 23 Nov 2012

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

Legal nameCrestmark Trading Ltd
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised23 Nov 2012
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office168, ST. CHRISTOPHER STREET, VALLETTA, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Safekeeping and administration
Source: ESMA Registers · Last synced 12 Sep 2026Synced 13 Sep 2026