Register / Investment FirmsIFs / Trive Financial Services Europe Ltd

Authorised · since 12 Jun 2013

Trive Financial Services Europe Ltd

MaltaLEI 213800UZ73DEF7ODRY83

Authorised · since 12 Jun 2013

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

Legal nameTrive Financial Services Europe Ltd
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised12 Jun 2013
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office60/2, MELITA STREET VALLETTA, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders

Branches in the EEA

Italy11 Dec 2024

1 EEA host state where this institution operates a branch.

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026