Bank Index

ALTARIUS ASSET MANAGEMENT LIMITED

Crypto service provider · Birkirkara, Malta · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

ALTARIUS ASSET MANAGEMENT LIMITED is recorded in the global register as a crypto service provider in Birkirkara, Malta. The register names Malta Financial Services Authority (MFSA) as its regulator and shows the licence as licensed. Established 2004. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Institutional fund solutions for traditional and digital assets globally A regulated European platform for fund structuring, investment management, risk oversight and digital asset strategies. Global solutions for traditional and digital assets strategies Contact us All-in-one services More than 20 years of experience ”

Legal name
ALTARIUS ASSET MANAGEMENT LIMITED
Regulated by
Malta Financial Services Authority (MFSA)
Licence confirmed
yes, on a regulator's own list
Established
2004
LEI
5299000X84JRI8MS7D35
Website
altariusgroup.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.