ETORO MONEY MALTA LTD
Private Limited Liability Company (Ltd) · MOSTA, Malta · LEI 98450056D450C5C41052
LEI active
Summary
ETORO MONEY MALTA LTD is registered in Malta and entered in the “Registry of Companies” under number C 97952. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is ETORO GROUP LTD. (British Virgin Islands), which is also its direct parent. That group has 10 subsidiaries with LEIs in 8 countries, 1 of them in Malta. The LEI was first issued on 6 Jan 2022 and the record was last updated on 28 Dec 2025; the next renewal is due by 6 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 97952 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 68, NORTHFIELDS, PENTHOUSE 10, VJAL L- INDIPENDENZA, MST 9026 MOSTA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Feb 2021 |
| LEI | 98450056D450C5C41052 |
| LEI status | active |
| LEI first issued | 6 Jan 2022 |
| LEI record last updated | 28 Dec 2025 |
| Next LEI renewal | 6 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ETORO MONEY MALTA LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ETORO GROUP LTD. | ETORO GROUP LTD. |
| Accounting period | 31 Dec 2022 to 31 Dec 2023 | 31 Dec 2022 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 Feb 2021 | 25 Feb 2021 |
| Recorded at GLEIF since | 12 Sep 2024 | 12 Sep 2024 |
| Last updated | 28 Dec 2025 | 28 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (8)
- ETORO (EUROPE) LIMITED Cyprus
- ETORO (SEYCHELLES) LIMITED Seychelles
- ETORO (UK) LIMITED United Kingdom
- ETORO AUS CAPITAL Limited Australia
- ETORO GROUP TRADING LTD British Virgin Islands
- ETORO MONEY UK LTD United Kingdom
- ETORO USA SECURITIES INC. United States
- SPACESHIP CAPITAL LIMITED Australia
History
6 Jan 2024Headquarters address changed
6 Jan 2024Registered address changed