SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
Private Limited Liability Company (Ltd) · ST. JULIANS, Malta · LEI 213800DV8T188HXYWD21
LEI active
Summary
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD is registered in Malta and entered in the “Registry of Companies” under number C 57936. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is SWISSQUOTE GROUP HOLDING SA (Switzerland), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in Malta. The LEI was first issued on 7 Nov 2017 and the record was last updated on 7 Oct 2025; the next renewal is due by 7 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 57936 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | PENDERGARDENS, ST ANDREW'S STREET, STJ 1901 ST. JULIANS, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Oct 2012 |
| LEI | 213800DV8T188HXYWD21 |
| LEI status | active |
| LEI first issued | 7 Nov 2017 |
| LEI record last updated | 7 Oct 2025 |
| Next LEI renewal | 7 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SWISSQUOTE GROUP HOLDING SA | SWISSQUOTE GROUP HOLDING SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Nov 2017 | 7 Nov 2017 |
| Recorded at GLEIF since | 7 Nov 2017 | 7 Nov 2017 |
| Last updated | 7 Oct 2025 | 7 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- SWISSQUOTE BANK EUROPE SA Luxembourg
- Swissquote Bank SA Switzerland
History
24 May 2023Registered address changed
24 May 2023Headquarters address changed