Public Notice by the Malta Financial Intelligence Analysis Unit that it imposed a fine of €3.7 million on Satabank Plc for regulatory breaches, which was reduced to €851,792 by the Court of Appeal. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that Satabank Plc was incorporated in Malta on October 7th, 2014 and its shareholders are Signia Holding Ltd., of Malta, and Christo Georgiev Georgiev, a citizen of Bulgaria with an address in Zurich, Switzerland. No directors are listed. Previous directors include Christo Georgiev Georgiev, who resigned effective October 11th, 2018; Anthony Paris, who resigned effective October 12th, 2018; Christoph Boeckle, who resigned effective October 21st, 2018; Mario Gauci, who resigned effective October 30th, 2018; Herbert Weininger, a citizen of Germany, who resigned effective October 21st, 2018, and Susanne Lehmann, who resigned effective April 8th, 2015. Signia Holding Ltd. was incorporated in Malta on December 5th, 2013, its directors are Eugene M. Alexander, a citizen of the United States with an address in Marathon, Florida, USA, and Christo Georgiev Georgiev, and its shareholders are E E Capital Limited, of Jersey, in the Channel Islands; Net-M Privatbank 1891 AG, of Germany; Signia Group AG, of Zurich, Switzerland, and Eugene Alexander.
Banks & Trusts Bulgaria Channel Islands Documents Germany Jersey Malta Malta Financial Intelligence Analysis Unit (FIAU) Malta Financial Services Authority (MFSA) Regulatory Switzerland USADecember 23, 2020