Register / Investment FirmsIFs / CURMI & PARTNERS LIMITED

Authorised · since 1 Nov 2007

CURMI & PARTNERS LIMITED

MaltaLEI 529900QM18G4LM0T5Q56

Authorised · since 1 Nov 2007

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Contacts & escalation

ComplyBridge Intelligence
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PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameCURMI & PARTNERS LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Nov 2007
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeFINANCE HOUSE, PRINCESS ELIZABETH STREET, TA' XBIEX XBX 1102, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Placing without firm commitment
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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