INSTITUTE OF FINANCIAL SERVICES MALTA
copy
254900KN27JB8JL5KP12 254900KN27JB8JL5KP12
ISSUED
Company data
| Legal name | INSTITUTE OF FINANCIAL SERVICES MALTA |
| Legal address | 60 TELGHET GWARDAMANGA, PIETA, PTA 1316, Malta |
| Registration authority entity ID | LPA 181 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900KN27JB8JL5KP12 copy 254900KN27JB8JL5KP12 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-14 |
| Managing LOU | Ubisecure Oy |
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Certificate
of Legal Entity Identifier
GRANTED TO
INSTITUTE OF FINANCIAL SERVICES MALTA
LEI: 254900KN27JB8JL5KP12
APPROVED BY
LEI Register
What is an LEI certificate?
Read more about the importance of having an LEI certificate here
Company data
| Legal name | INSTITUTE OF FINANCIAL SERVICES MALTA |
| Entity status |
ACTIVE
|
| Other entity names | IFS MALTA |
| Registered at |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta RA000443 |
| Registration authority entity ID | LPA 181 |
| Entity category | GENERAL |
| Entity legal form code | association (en) J4S1 |
| Entity created at | 2023-12-11 |
| Validated At |
Registry of Companies
(Malta Business Registry (MBR))
Registru tal-Kumpaniji ta'Malta
Malta
RA000443
|
| Validated As | LPA 181 |
LEI registration details
| LEI number | 254900KN27JB8JL5KP12 copy 254900KN27JB8JL5KP12 |
| Status |
ISSUED
|
| Initial registration | 2020-01-21 |
| Last update | 2026-05-30 |
| Next renewal date | 2027-06-14 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 60 TELGHET GWARDAMANGA |
| Postal code | PTA 1316 |
| City | PIETA |
| Region code | MT-41 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | 60 TELGHET GWARDAMANGA |
| Postal code | PTA 1316 |
| City | PIETA |
| Region code | MT-41 |
| Country | MT | Malta |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
INSTITUTE OF FINANCIAL SERVICES MALTA
LEI: 254900KN27JB8JL5KP12
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INSTITUTE OF FINANCIAL SERVICES MALTA
LEI: 254900KN27JB8JL5KP12
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
INSTITUTE OF FINANCIAL SERVICES MALTA
LEI: 254900KN27JB8JL5KP12
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INSTITUTE OF FINANCIAL SERVICES MALTA
LEI: 254900KN27JB8JL5KP12
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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