Wikilix
Licence record

MFSA licence C 79767

Holder
ALB
Jurisdiction
Malta
Licence type
Market Making(MM)

This is Wikilix's record of a licence issued by Malta Financial Services Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

Malta Financial Services Authority C 79767

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Malta Financial Services Authority
Holder
ALB LIMITED
Jurisdiction
Malta
Licence type
Market Making(MM)

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/malta-financial-services-authority/alb/c-79767Fields on file 2 / 11

Open ALBAbout MFSA
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 2
Jurisdiction
Malta
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
C 79767
Licence type (Wikilix classification)
Market Making(MM)
The authority

About MFSA

Malta Financial Services Authority is the authority that issued this licence, and the jurisdiction it applies in is Malta.

Full name
Malta Financial Services Authority
Jurisdiction
Malta
Strength
Tier 2Well-established regimes with real supervision, usually with lower compensation limits than tier 1.
Established
2002
Oversight
A government or statutory body
Firms we track under it
158 firms
Regulates
forex, bond, Stocks, Derivatives, Loa
Licences it issues
Investment Services Licence (Cat 2/3)
Typical cost of a licence
€50000-100000
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

MFSA's own rules for the firms it authorises.

  • Compensation schemeUp to €20000 (ICF)
  • Negative balance protection
  • Complaints routeMFSA Complaints Office
  • Maximum leverage1:30
This describes the authority's regime, not how ALB applies it.
The holder

Who holds this licence

The licence above is recorded against ALB. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
ALB LIMITED
Based in
Malta
Wikilix score
53.5the firm’s overall score, not a rating of this licence

Wikilix has flagged ALB as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • ALB LIMITEDMalta · Reg. C79767 · Feb 28, 2017
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences ALB holds

One other licence is on record for ALB.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
ALB Limited prohibits clients from North Korea, Iran, and other sanctioned countries. Its regulatory coverage includes Malta, the UK, the EU, and global regions with some exceptions.
Clients of ALB Limited can access customer support via phone, live chat during business hours, email, and WhatsApp. Support is provided in English, and the company is based in Malta.
No, ALB Limited does not support cryptocurrency deposits or withdrawals. This includes popular cryptocurrencies such as Bitcoin and USDT.
According to WIKILIX data, ALB Limited offers a maximum leverage of 30:1. This leverage level is consistent with regulatory limits set by its authorities in Malta and the UK.
ALB Limited supports bank transfers, credit cards, and debit cards for deposits. There are no fees charged by ALB for deposits, but intermediary banks or card issuers may apply their own charges. Minimum deposits generally start at 200 EUR or equivalent.
ALB Limited is regulated by the Malta Financial Services Authority (MFSA) and the UK's Financial Conduct Authority (FCA). Both regulators are onshore authorities with high transparency and client fund protection standards. ALB holds licenses for market making and retail forex trading.
Licence C 79767 was issued by Malta Financial Services Authority (MFSA), the financial authority for Malta.
ALB holds this MFSA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the MFSA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates MFSA tier 2: a well-established regime with real supervision, usually with lower compensation limits than a tier-1 authority.
ALB has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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