Horus Malta Limited
Warning
Horus Malta Limited is subject to Warning. See the individual lists below.
View Citation
Address
84 St Christopher Street Valletta Malta
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Horus Malta Limited Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Malta Financial Services Authority | Aug 7, 2021 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.