HSBC Bank Malta plc
Registration number
C3177
Legal address
116, Archbishop Street, Valletta VLT 1444
Country of origin
Malta
Supervisory authority
In accordance with Annex I of Directive 2013/36/EU the credit instution performs the following actions: 1; 2; 4 (a, b, c, d, e, f, g; h); 5; 6; 7 (a,b,c,d,e); 8; 9; 12; 13; 14;
Market segments
Market segment
Credit institutions
Phone
35623805304
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 27.04.2023
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).