Trading Entities

Group Entity Information

The Ballinger Group comprises three distinct entities, namely, Ballinger & Co. Ltd, Ballinger Europe Ltd, and Ballinger Markets Ltd. Listed below are the full details of all companies within the group and their registration details.

Ballinger & Co. Ltd

  • Ballinger & Co. Ltd is a limited company registered in England and Wales under company number 11401151, registered address: 65 Curzon Street, Mayfair, London, W1J 8PE.
  • Ballinger & Co. Ltd is authorised by the Financial Conduct Authority as an Authorised Payments Institution (Registration Number: 825771).
  • Ballinger & Co. Ltd is registered with FINTRAC in Canada (Registration number: M20579657).
  • Ballinger & Co. Ltd is registered with the information Commissioner’s Office, Data Protection Registration number ZA493826.
  • Ballinger & Co. Ltd is registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 2138006K7ABK4LRUP760.

Ballinger Europe Ltd

  • Ballinger Europe Ltd is a limited company registered in Malta under company number C 103978, registered address: Fino Buildings, Level 3, Triq I-Imdina, Zone 4, Central Business District, Birkirkara, CBD 4010, Malta.
  • Ballinger Europe Ltd is authorised by the Malta Financial Services Authority (“MFSA”) as a Financial Institution under the Financial Institutions Act 1994 (Chapter 376 of the Laws of Malta). Bank Identification Code Number (MT ABI) BEU-21306.
  • Ballinger Europe Ltd is registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 213800JIIAH1SISZM676.

Ballinger Markets Ltd

  • Ballinger Markets Ltd is a limited company registered in Malta under company number C 103976, registered address: Fino Buildings, Level 3, Triq l-Imdina, Zone 4, Central Business District, Birkirkara, CBD 4010, Malta
  • Ballinger Markets Ltd is authorized and regulated by the Malta Financial Services Authority to provide investment services under the Investment Services Act (Cap. 370 of the Laws of Malta).
  • Ballinger Markets Ltd holds a Class II License under the Investment Firms Regulation (Regulation (EU) 2019/2033) and Directive (Directive (EU) 2019/2034)
  • Ballinger Markets Ltd is registered with the London Stock Exchange for the purposes of European Market Infrastructure Regulation (EMIR) reporting, LEI 2138005PQVSNKBZ2AX62.

Click here for regulatory and statutory information about Ballinger Markets