Credence

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Credence Corporate and Advisory Services Limited is authorised to act as a Company Service Provider in terms of the Company Services Providers act (Chapter 529 of the Laws of Malta) and is regulated by the Malta Financial Services Authority. Credence Fiduciary Limited is authorised to act as a trustee or co-trustee, to provide fiduciary services and to administer private foundations in terms of the Trusts and Trustees Act (Chapter 331 of the Laws of Malta) and is regulated by the Malta Financial Services Authority.

Company Details

Employees
32
Address
Triq Sir Augustus Bartolo, 40,villa Fairholme,malta
Email
in****@****orm.com
Industry
Business Consulting And Services
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Other Management Consulting Services
Keywords
Ta' Xbiex.
HQ
Ta' Xbiex, Central Region
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‘MaltaFiles’ firm Credence fined €261,000 over money laundering shortcomings - MaltaToday

‘MaltaFiles’ firm Credence fined €261,000 over money laundering shortcomings MaltaToday

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