Register / Investment FirmsIFs / DIAMAN Partners Ltd

Withdrawn · 14 Feb 2025

DIAMAN Partners Ltd

MaltaLEI 213800NR4ZRDSTIHKJ95

Withdrawn · 14 Feb 2025

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Authorisation

Legal nameDIAMAN Partners Ltd
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseInvestment firm · MiFID II Article 5· withdrawn
Withdrawn14 Feb 2025
Passported toItaly
EnforcementNone on record

Branches in the EEA

Italy2 Dec 2021

1 EEA host state where this institution operates a branch.

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