Search OpenSanctions

COSMIC FINANCIAL SERVICES (MALTA) LIMITED

Regulator warning

COSMIC FINANCIAL SERVICES (MALTA) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COSMIC FINANCIAL SERVICES (MALTA) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-20	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Malta Financial Services Authority (MFSA)	MiFID	2014-11-05	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: oc-companies-mt-c41328 · icijol-55034812 · esma-sanctions-33bc6c25cb73c6dafbd4e7d4d6613f3b2f57af66

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.