254900KN27JB8JL5KP12

INSTITUTE OF FINANCIAL SERVICES MALTA

Open-source customer due diligence on INSTITUTE OF FINANCIAL SERVICES MALTA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900KN27JB8JL5KP12

Legal jurisdiction

MT

Legal form

association (J4S1)

Registered address

PIETA, MT-41, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2020-01-21

Record last updated

2026-05-30