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Em@ney Plc: €359K Fine

Public Notice by the Malta Financial Intelligence Analysis Unit imposing a fine of €359,339 on Em@ney Plc, described as a "financial institution", for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Em@ney Plc was incorporated in Malta on June 14th, 2012, its directors are Germano Arno, a citizen of Italy, and Konstantin Balassopulos, a citizen of Austria, former directors include Nicola Mattocks, who resigned effective October 22nd, 2020, and its shareholders are Malta-domiciled Absolute Holding Limited, whose sole director is Francesco Malandrino, a citizen of Italy, and whose shareholder is Trident Trust Company (Malta) Limited, and Malta-domiciled Tyke Holding Limited, whose sole director is Germano Arno and whose shareholder is Trident Trust Company (Malta) Limited.

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April 29, 2021


Banks & Trusts;Regulatory

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