Felicitas Corporate Limited
Warning
Felicitas Corporate Limited is subject to Warning. See the individual lists below.
View Citation
Country
Malta
Address
St Thomas Offices 1 Kuncizzjoni Cospicua Malta
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Felicitas Corporate Limited Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Malta Financial Services Authority | Feb 23, 2022 | inactive |
APIs
Data License
Solutions
Pricing