Authorised and regulated by the UK’s FCA to provide investment accounts, we are bound by CASS rules to segregate and protect client assets.
With the new licence, we can now extend our brokerage offering to other market participants in Malta such as professional clients and eligible counterparties.
Dolfin opened its new Malta office in April last year, making it the first London-headquartered provider on the island to offer access to custody and depositary services. We consolidated our position in Malta’s financial sector when we became a member of the MSE in October 2018. The latest development enhances our offering and embeds us in Malta’s growing financial services industry.
Anthony Charles, Head of Trading at Dolfin Asset Services in Malta, said: “Our licence upgrade broadens the scope of our trading capabilities and enables us to be a true one stop shop for our clients. It allows us to operate to our full capacity, integrate into the trading community and build relationships with other members on the MSE.”
Ramon Bondin, CEO of Dolfin Asset Services in Malta, said: “Since opening our office in Valletta, we have gone from strength to strength, growing with the Maltese financial services industry. Our Category III licence is testament to our commitment to the region and is the next step in our journey, delivering our Maltese clients the same level of service as our our UK-based clients.”