Register / Investment FirmsIFs / WHITECROSS INVESTMENTS LTD

Authorised · since 12 Dec 2018

WHITECROSS INVESTMENTS LTD

MaltaLEI 213800BRIU91I3S4PH02

Authorised · since 12 Dec 2018

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameWHITECROSS INVESTMENTS LTD
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised12 Dec 2018
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

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

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