Citco Custody Limited
1 of 87 authorised MiFID investment firms in Malta
- Home member state
- Malta
- Competent authority
- Malta Financial Services Authority (MFSA)
- LEI
- 549300SRZN1EMF77YK89
- Office type
- Branch
- Head office address
- 33, St. Barbara Bastion, Valletta VTL 1961 Malta Malta
- Authorisation date
- 30 May 2014
Authorised services
Reception and transmission of orders active
Execution of orders active
Safekeeping and administration active
Data sourced from the ESMA MiFID investment firms register, updated weekly.
Also appears in
- CITCO CUSTODY LIMITED MiFID II — Investment Firm (Passporting)
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding