Register / Investment FirmsIFs / TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

Withdrawn · 5 Oct 2021

TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

MaltaLEI not registered

Withdrawn · 5 Oct 2021

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Contacts & escalation

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

Legal nameTMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn5 Oct 2021
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office60, TIGNE TOWERS, TIGNE STREET, SLIEMA SLM 3172, Malta
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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