485100D3FPK58677MX93

Malta Financial Services Authority

Open-source customer due diligence on Malta Financial Services Authority, 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

485100D3FPK58677MX93

Legal jurisdiction

MT

Legal form

government entity (9QHJ)

Registered address

Birkirkara, Malta

Entity status

Active

LEI registration

Issued

LEI first registered

2023-10-13

Record last updated

2025-09-29