Bank Index

CALAMATTA CUSCHIERI INVESTMENT SERVICES 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.

CALAMATTA CUSCHIERI INVESTMENT SERVICES 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 1992. Collected from open registers. We have not checked this company by hand yet.

On its own website: “With 50+ years of experience and €2.3Bn in assets under management, Calamatta Cuschieri is Malta’s trusted financial planning firm. Benefit from expert advisors, exclusive research, and 24/7 world-class support.”

Legal name
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
Regulated by
Malta Financial Services Authority (MFSA)
Licence confirmed
yes, on a regulator's own list
Established
1992
LEI
391200EKTIW0OR813R66
Website
cc.com.mt

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.