Register / Investment FirmsIFs / FINCO TREASURY MANAGEMENT LIMITED

Authorised · since 1 Nov 2007

FINCO TREASURY MANAGEMENT LIMITED

MaltaLEI 213800ROVK72CQLNN629

Authorised · since 1 Nov 2007

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Authorisation

Legal nameFINCO TREASURY MANAGEMENT LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date1 Nov 2007
EnforcementNone on record
Head officeLEVEL 5, THE MALL COMPLEX, THE MALL, FLORIANA FRN 1470

Authorised services

Dealing on own account
Execution of orders
Investment advice
Placing without firm commitment
Portfolio Management
Reception and transmission of orders
Underwriting or placing on firm commitment
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026