Lidion Bank , company registration number C57067, is licensed by the MFSA to undertake the business of banking in terms of the Banking Act 1994. For a full list of regulated services which can be offered by the Bank kindly refer to the official registration on the following link: MFSA . Lidion Bank Plc is permitted to provide regulated services throughout the EEA on the basis of the EU passporting regime. If you are located outside of the EEA, Lidion Bank plc may not be permitted to provide products or services to you.
The Bank has also reporting obligations towards the Financial Intelligence Analysis Unit (FIAU), a government agency established under the Prevention of Money Laundering Act.
Deposits with Lidion Bank plc are covered by the Maltese Depositor Compensation Scheme, setup under the Depositor Compensation Scheme Regulations issued in terms of the Banking Act, and transposing the European Union (EU) directive 94/19/EC.