Tag: Lartemisis Holding

Notorious Maltese XNT Fined With €244k For Failed Anti-Money-Laundering Procedures!

FIAU Malta tamir - June 15, 2022

XNT LTD (previously known as Exante Ltd) is a Maltese investment firm regulated by the Malta Financial Services Authority (MFSA). On 13 June 2022, the FIAU announced that it had fined XNT Ltd €244,679 over a series of anti-money laundering shortcomings. The Maltese regulator said the company did not fulfill its anti-money laundering obligations by not assessing and appropriately obtaining information on the purpose and intended nature of their clients' business relations.

Russian-Maltese Exante still operating in Malta and Cyprus despite Russia’s blacklisting

CySEC Ben - March 3, 2022

Exante Group is a Maltese-Russian investment venture with XNT LTD (previously known as Exante Ltd), an investment firm regulated by the Malta Financial Services Authority (MFSA), and EXT Ltd, an investment firm regulated by CySEC. Exante has a long story of investigations by authorities in the U.S. In 2021, the Russian Central Bank blacklisted Exante and its CySEC-regulated entity. An investigation by The Shift found that the Exante companies are still operating. It is still listed as a member firm of the Malta Stock Exchange (MSE).

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