Notices and Decisions
APRIL 04, 2022
This notice is to make the general public aware that, Koala Crypto Limited (C 97348), (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 4 VFA Services licence, for a period of no longer than 6 months, effective from ...
APRIL 04, 2022
This notice is to make the general public aware that Abacus (Nominee) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee, in terms Article 43 of the Malta Internation ...
APRIL 04, 2022
LEI Code: 485100OX5S5NPYWFC350
This notice is to make the general public aware that The CEE Alternative Equity Investments Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to ...
MARCH 24, 2022
This notice is to make the general public aware that Crystal Worldwide Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to act as a company service provider in terms of Article 6 of the ...
MARCH 24, 2022
This notice is to make the general public aware that Delimara Management Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to act as a company service provider in terms of Article 6 of th ...
MARCH 23, 2022
This notice is to make the general public aware that Ab Initio Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-trustee; ...
MARCH 23, 2022
This notice is to make the general public aware that Mr Charles Rapa requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a company service provider in terms of Article 5 of the Company Service Provide ...
MARCH 23, 2022
This notice is to make the general public aware that 168 Holdings Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to to act as a trustee or co-trustee to provide fiduciary services ...
MARCH 22, 2022
This notice is to make the general public aware that Fintech Solutions Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and ...
MARCH 21, 2022
This notice is to make the general public aware that Mr Karl Magri requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a Class B company service provider in terms of Article 5 of the Company Service P ...
