Company Information

Get to know Claris Capital | Malta Trust Company

Claris Capital Limited is a professional services firm and multi-family office headquartered in Malta. It operates alongside its associated entity, Claris Trustees Limited, which is licensed by the Malta Financial Services Authority (MFSA) to provide trust and fiduciary services. The group specializes in serving high-net-worth individuals and international families by offering a range of bespoke services including wealth and asset structuring, trust and foundation setup, corporate administration, succession planning, and residency and citizenship advisory. Their mission is to provide a single, trusted point of contact for clients to manage their personal and business affairs, ensuring wealth preservation and long-term growth.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Claris Capital | Malta Trust Company

Malta

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.