Last updated: Jun 17, 2026
C
Calamatta Cuschieri Investment Services Limited
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇲🇹Malta (MT)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
- LEI
391200EKTIW0OR813R66View on GLEIF