Auriga Asset Management Limited qualifies as a “UCITS Management Company”, pursuant to Directive 2009/65/EC (18th September 2013), and as a “De Minimis” License Holder, pursuant to Article 3 of Directive 2011/61/EU (18th September 2017). The Company is authorized by the MFSA (Malta Financial Service Authority) with license n. IS / 60085.
The company is authorized to operate as an Investment Manager on behalf of Professional Investors, Mutual Funds and Qualifying Counterparties:
• Investment funds
• High Net Worth Individuals (HNWI)
• Insurance (including captives)
• Independent asset managers
The company is authorized to operate in Malta and in all European countries as necessary, as per European legislation that allows the free provision of services and establishment, through mutual recognition with the competent national authorities (so-called Passporting).
Currently, Auriga Asset Management can operate in Italy, having been registered upon request in the relevant register of Foreign Management Companies in the free provision of services held by the Bank of Italy on 19th February 2014. In line with the business development, the company is in the process of extending its license to other European countries. The list of the countries in which we operate shall be updated through this website.