COMPLIANCE
Compliance. Transparency. Accountability.
Diaman Partners is an UCITS and AIFM Asset Manager regulated by the MFSA (Malta Financial Services Authority). Compliance is not a formality for us — it is the foundation of every product we manage and every relationship we build.
— COMPLIANCE DOCUMENTS
Regulatory documents.
Full transparency.
UCITS Authorised — DIAMAN Partners Ltd is authorised to act as UCITS management company under the Investment Services Act, Chapter 370 of the Laws of Malta. AIFM Authorised — DIAMAN Partners Ltd is authorised as an Alternative Investment Fund Manager under the Investment Services Act, Chapter 370 of the Laws of Malta.
Company name: DIAMAN Partners Ltd Registered office: 259 St. Paul Street, Valletta, Malta Headquarters: St Tower Business Center, Level 15 Office B, Triq Testaferrata, Ta'Xbiex XBX 1405, Malta Regulator: Malta Financial Services Authority (MFSA) Contact: info@diamanpartners.com · +356 270 48052