Public company intelligence record

International Bank Malta

International Bank Malta. Recorded domain: international-malta.is. Regulatory source: Malta Financial Services Authority. Check source details, recorded identity and…

Recorded entity name
International Bank Malta
Recorded URL
https://international-malta.is/
Reported jurisdiction
Malta
Record added
2026-06-08

What regulatory information is recorded for International Bank Malta (international-malta.is)?

This database links one attributable regulator notice to the International Bank Malta record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Malta Financial Services Authority.

Research identity
International Bank Malta
Matched domain
international-malta.is

Malta Financial Services Authority

Name in source
International Bank Malta
URL text in source
https://international-malta.is
Source jurisdiction
Malta
Source validation date
9 June 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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