deVere & Partners Holding Limited (“deVere” or “the Company”)
Warning
deVere & Partners Holding Limited (“deVere” or “the Company”) is subject to Warning. See the individual lists below.
View Citation
Address
Centre Point, 1st Floor Dun Karm Street Birkirkara Bypass Birkirkara BKR 9037
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
deVere & Partners Holding Limited (“deVere” or “the Company”) Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Malta Financial Services Authority | Mar 30, 2020 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.