Register / Investment FirmsIFs / CRYSTAL FINANCE INVESTMENTS LIMITED

Withdrawn · 30 Jun 2022

CRYSTAL FINANCE INVESTMENTS LIMITED

MaltaLEI not registered

Withdrawn · 30 Jun 2022

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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
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Authorisation

Legal nameCRYSTAL FINANCE INVESTMENTS LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn30 Jun 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeALLCARE BUILDING, UNIVERSITY ROUNDABOUT, MSIDA, MSD1751, Malta
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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