Company
- Region
- Europe
- Country
- Malta
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450092FC5BPCU78060
LEI Verification
- LEI
- 98450092FC5BPCU78060
- Legal name
- FINCO TRUST SERVICES LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- C 13078
- Jurisdiction
- MT
- Last update
- 2026-03-05T16:36:13Z
- Next renewal
- 2027-03-05T16:36:15Z
Registry details
- Entity category
- GENERAL
- Legal form
- V89C
- Registration authority
- RA000443
- Creation date
- 1991-09-12T00:00:00Z
- Initial registration
- 2026-03-05T16:36:13Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000443
- Validated as
- C 13078
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450092FC5BPCU78060/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450092FC5BPCU78060/ultimate-parent-reporting-exception
Addresses
- THE BASTIONS OFFICE NO. 2 EMVIN CREMONA STREET, FRN 1281, FLORIANA, MT-09, MT
Buyer Contact
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Validation
- Status
- review
- Score
- 70