Register / Investment FirmsIFs / ZARATTINI INTERNATIONAL LTD

Authorised · since 11 Jun 2015

ZARATTINI INTERNATIONAL LTD

MaltaLEI 213800SCV8IQNEQ6E419

Authorised · since 11 Jun 2015

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Contacts & escalation

ComplyBridge Intelligence
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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 nameZARATTINI INTERNATIONAL LTD
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised11 Jun 2015
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office171, OLD BAKERY STREET, VALLETTA VLT 1455, Malta

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Placing without firm commitment

Branches in the EEA

Luxembourg1 Oct 2024

1 EEA host state where this institution operates a branch.

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

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