Directory · MC
Financial Services in Monaco
A register of firms and the professionals working at them in the Financial Services sector based in Monaco. Browse the public index, then filter or export on Kipplo.
Companies
57 on file
Carax
Carax is an independent financial services firm serving institutional investors and corporate finance professionals worldwide. With offices in Paris and Monaco, the company provides cash equity and fixed income execution, quantitative trading, technical analysis, fundamental research, asset management, and corporate finance services. Institutional investors—banks, mutual funds, pension funds, asset managers, traders, and hedge funds—turn to Carax for personalized trading strategies, better-than-market-average prices, and maximum liquidity. The company’s unique service delivery model builds performance into every trade, combining advanced trading algorithms with targeted human intervention and personal follow-up by some of the best traders in the industry. Our deep knowledge of the market lets us fine-tune every trade to meet the unique goals of each institutional investor. Mid-cap CEOs and CFOs also choose Carax for the company’s renowned expertise in financing and value-added support from experts in the specific financing needs of mid-cap companies. Our corporate finance experts will work with you to identify your financing needs, set up custom financing solutions, and place your issue with the right investors. Carax recently acquired Paris-based Efigest AM, adding fund management and private asset management to the company’s palette of financial services.
11 to 50 staff
Sgmc Capital
SGMC Capital provides tailored, efficient portfolio advice and management to investors who are looking for a professional, trustworthy and performing partner to help them achieve their ambitious goals. Our flexible and dynamic approach allows us to fully personalize our services according to your goals, placing you and your best interests at the center of everything. Thanks to our independence and our sound and thorough investment processes, coupled with our many years of financial experience gained globally, we can design and develop the investment strategies best suited for your needs. SGMC Capital: Feel the difference.
11 to 50 staff
Beaconsfield Capital
Beaconsfield Capital is a multi-strategy, quantitatively oriented investment fund founded in 2015 by Manfredi de Filippo and Shantanu Jha. Based in Boston, London, and Monaco, we seek to exploit convex opportunities across asset classes, combining fundamentals research with quantitative approaches drawing from the latest advances in artificial intelligence and distributed computing.
1 to 10 staff
Moore Stephens Monaco
Welcome to the Moore Stephens Services profile on Linkedin. Moore Stephens S.A.M. is a professional Services Firm incorporated in the Principality in 1956. We offer innovative solutions to our clients tailored to meet their specific needs. Moore Stephens Services S.A.M is a member firm of Moore Global. Moore is one of the world’s major accounting and consulting networks consisting of 307 independent firms, 667 representative offices and 27,081 people across 105 countries. Moore Stephens Services combine intimate local knowledge with the strength of its international network. This allows clients to maximise the benefits of operating from Monaco. We are authorised to provide full Company Management and Trust services for a number of jurisdictions. Values • Quality first • Innovative • Generate trust through integrity and honesty • Available and responsive • Proactive and resourceful • Passionate and engaged
11 to 50 staff
Monaco Asset Management
Monaco Asset Management is the leading asset management company in the Principality of Monaco. It is the first Monegasque company of its kind under the control of the Principality’s Department of Finance and Economy. We provide tailor-made financial services and consulting. Monaco Asset Management functions as a specialised boutique, and since has been catering to the needs of an exclusive international clientele through its experienced and multi-skilled team. We serve our clients with independence and without any conflict of interest. For our handpicked international clients we run portfolio management activities, whether traditional or alternative, discretionary or advice-based. We have built a solid experience in portfolio management and private banking. Our focus is on absolute performance, and by working only with reputable financial institutions we target the preservation of capital and the minimisation of costs.
11 to 50 staff
Ebc Trust
EBC specialises in providing international structures to protect and help grow our clients assets. Incorporated in Monaco, EBC is an independent, privately owned trust company that is fully authorised by the Monégasque government to provide management and administration services to individuals and corporations. We are not affiliated to any bank, law or accountancy firm. This enables us to independently implement the most appropriate structure and support services to meet our clients’ needs. EBC has been providing clients with secure and efficient corporate and trust structures to minimise tax, protect wealth and grow their assets for over 35 years. Some of our other services include relocation of residency to Monaco, family office formation, tax compliance advice as well as retirement and succession planning advice. We aim to provide our clients with clear, pragmatic advice on a confidential basis.
1 to 10 staff
Monaco Active Technology
NOS SOLUTIONS DE FINANCEMENT LOCATIF Vous souhaitez renouveler votre matériel, innover, développer, conquérir, économiser, prévoir, optimiser et anticiper. LA LOCATION FINANCIÈRE EST UNE SOLUTION INCONTOURNABLE DE L'INVESTISSEMENT DES ENTREPRISES ET DES PROFESSIONNELS. Elle permet un financement souple dans lequel l'accent est mis sur l'usage du matériel, ses évolutions et les services qui peuvent y être associés. Cette solution est une opération qui met en relation un utilisateur, son fournisseur et son bailleur. Découvrez une stratégie gagnante sur le long terme qui permettra de vous différencier de vos concurrents avec des outils ou des machines toujours performantes et innovantes. Vous pouvez ainsi solidifier les valeurs disponibles de votre entreprise tout en étant performant et rassurant pour vos partenaires et salariés. TRÉSORERIE, CAPACITÉ D’ENDETTEMENT PRÉSERVÉE Vous ne faites pas d’avance sur la TVA et la notion d’endettement n’est pas impactée, ce qui vous permettra d’investir sur des futurs projets. SOLUTION ÉVOLUTIVE Avec Monaco Active Technology vous avez la possibilité de modifier le périmètre des équipements financés en cours de contrat avec une option d’évolution de votre matériel à tout moment. SIMPLIFICATION ADMINISTRATIVE ET COMPTABLE Les investissements financés en location sont jugés hors bilan donc il n’y a pas d’immobilisation comptable. SOLUTION SOUPLE ET GLOBALE Vous pouvez choisir : Vos échéances (mensuelles, trimestrielles, etc.) Votre paiement (linéaire, progressif, dégressif, décalé, etc.) Les assurances (facultatif)
11 to 50 staff
Nemesis Sam Monaco
Since 2008, Nemesis is an independent company specialising in asset management, investment advisory, order receipt and transmission, and fund management for its domestic and international clients. Regulated by the Commission for the Control of Financial Activities (CCAF) in Monaco, the company offers high standard quality services which are adapted to the profile of its clients and promotes modern, innovative and transparent management. Nemesis is based in Monaco (Nemesis SAM), London (Nemesis Asset Management LLP). Our ambition is to create a portfolio that will be actively managed to achieve all of the objectives that we have set. Clients have direct contact with their manger and can thus understand investment and decision-making processes. The discretionary management mandate at NEMESIS is based on four principles : personalised service, capital protection, investment risk horizon, obligation of means.
11 to 50 staff
2pm Monaco
2PM (Personalized Portfolio Management) is an independent asset management company offering trustworthy independent and transparent wealth management services to private and institutional clients, based on personalization, quality and continuity. 2PM also offers to support and advise its clients for all aspects of wealth management, including succession planning, fiscal planning, legal advice and consolidated risk management.
11 to 50 staff
Altana Wealth
Altana Wealth seeks unique and innovative investment strategies with a low correlation to broader public markets and where it has a competitive edge, typically due to superior information analysis or style of investment. These niche strategies are often less crowded and overlooked by large managers since capacity is generally constrained. Altana’s seed investments in new funds and continuing co- investments demonstrate commitment and alignment of interest with investors. Altana Wealth is a specialist fund manager focused on delivering alpha from niche strategies uncorrelated to other asset classes. As co-investors in all of our funds, our interests are aligned with those of our investors. Lee Robinson established Altana in 2010 as his co-investment vehicle. Today, the Altana team comprises thirty investment professionals in London and Monaco and has built a best-in-class infrastructure for operations, investor relations, and fund accounting alongside regulated service providers. Altana Wealth Ltd (“Altana”) is an asset management company based in London with an affiliate company based in Monaco. The company manages assets on behalf of professional clients and eligible counterparties. We are regulated by the FCA and CCAF and an approved UCITS operator by the Central Bank of Ireland.
11 to 50 staff
Cgm Azimut Monaco
Know how, experience and unconditional values
11 to 50 staff
Exchange Invest
ExchangeInvest is a unique information resource combining the day’s important stories in a single newsletter for investors in exchanges and financial markets infrastructure world-wide. Exchange Invest is a spin-off publication from our advisory practice, DV Advisors which itself has advised not only exchanges but more particularly many investors world-wide in all aspects of the process of investing in exchanges, clearing houses, IT vendors, brokers and the financial markets infrastructure. We publish a subscriber daily newsletter and premium content of the key headlines pertaining to investment in financial markets infrastructure which is read by several thousand financial markets professionals world-wide. Back issues and subscription forms are available at
1 to 10 staff
Monterra Wealth Management
Basée au cœur de la Principauté, Monterra Wealth Management puise sa dénomination dans la contraction de son ancrage à Monte-Carlo, et des profonds engagements de la société en faveur d’une gestion durable.
11 to 50 staff
Lior Global Partners
LIOR Global Partners is a financial services firm regulated by the CCAF in Monaco, offering tailored solutions in wealth management, investment management, and securities services. We combine deep market expertise with a client-first approach to deliver performance, transparency, and long-term value.
1 to 10 staff
Fam Monaco Multi Family Office Sam
FAM (Monaco) Multi Family Office SAM is a leading Multi Family Office based in the Principality of Monaco. We support international families and entrepreneurs for the best organization and administration of their wealth in Monaco and around the world. FAM operates under the esteemed license of Multi Family Office issued by the Business Development Authorities pursuant to the Law n° 1’439 of December 2016.
1 to 10 staff
Prometheus Wealth Management Sam
Prometheus Wealth Management is an independent advisory and wealth management company, regulated in Monaco since 2018. We accompany you throughout all your financial and wealth projects, whilst always taking into consideration your fiscal and family situation. Our missions and services -To preserve, increase and pass on your assets -To streamline your relationships with various banking contacts and free up your time -To build portfolios with tailor-made and innovative investment solutions dedicated to you as individuals, entrepreneurs, or multi-family offices -to accompany you on your real estate projects We provide unbiased advice and a personalized service. You are at the center of our concerns. Our close-knit corporate structure, the permanent availability of our teams and the friendliness of our premises offer an ideal framework for your decisions. With over 20 years of experience in private banking and asset management, we ensure a rigorous selection and permanent monitoring of investment funds and ETFs, offering the best risk/return ratio. Advisory contract: You regularly follow the financial markets and wish to be involved in the management of your portfolio. You benefit from both a dedicated wealth manager and the professional expertise of a team of specialists. Discretionary mandate: You delegate investment decisions to us, in line with your investment profile. These are based on the risk analysis and criteria previously agreed. Real estate financing / Lombard credit: You wish to be accompanied on your real estate projects in Monaco, France or elsewhere. We work with you to find the best financing plan and make you benefit from our expert partners (notaries, real estate agencies, experts, etc…) Transmission and Luxembourg life insurance: We are approved asset managers (FID) by the largest Luxembourg companies (Cardif, Sogelife, Generali, Allianz, Lombard, etc.) AUM of EUR +1bn +10 team specialists
1 to 10 staff
Savius
Savius, LLC is a boutique proprietary trading firm with headquarters in the US and traders in the US and Europe. We specialize primarily in energy and financial derivatives. Our mission is to enable driven individuals to become successful traders by teaching them a set of leverageable skills and by providing them with a unique arsenal of tools. We believe these proprietary tools and skills represent a critical foundation in the pursuit of financial and professional independence. Risk disclaimer:
11 to 50 staff
Alps Business Development Firm, Inc
Alps Business Development Firm is a Business Development and Management Consulting company designed to enable the organisation, maximise its performance and realise its full potential primarily through in-depth and strategic business and market analysis. It has extensive years of experience, working and providing corporate, management, marketing and business development solutions and strategies. Our team is composed of industry experts with years of impressive track records and integrity to deliver methodology, approach and sound solutions that are responsive and effective.
11 to 50 staff
Banca Bai Fintech
Sta per fare il suo debutto nel 2024 BANCA BAI FINTECH, una nuova Neo Bank progettata per ridefinire il concetto di servizio bancario. Frutto della visione innovativa della BAI MERCHANT GROUP, questa banca si differenzierà dalla concorrenza per la sua fusione unica tra avanzamenti digitali e un approccio personalizzato nella gestione dei rapporti con la clientela. In un panorama in cui le Neo Bank Fintech hanno rivoluzionato il settore bancario con soluzioni agili, digitalizzate e con costi operativi ridotti, BANCA BAI FINTECH emerge come una prospettiva ambiziosa, libera da partnership con altre istituzioni di credito. La sua avventura inizia attraverso la collaborazione con la piattaforma di credito Smart Bank 800, in sinergia con IRETH, un'azienda italiana riconosciuta per i suoi sistemi di sicurezza e tecnologia militare, prima di ottenere la sua licenza bancaria indipendente. La caratteristica distintiva di BANCA BAI FINTECH è la sua prospettiva unica di aprire filiali fisiche, offrendo ai clienti la possibilità di accedere a consulenze personalizzate per le proprie esigenze finanziarie. Questa iniziativa, che non implica costi aggiuntivi per la banca, sarà resa possibile grazie a contratti di affiliazione con professionisti indipendenti, garantendo un servizio umano e vicino alle esigenze locali. Il primo capitolo di questa avventura è stato scritto a Torino, con l'apertura della prima filiale in un locale vetrinato. Già si registra un interesse significativo per future aperture in tutto il territorio nazionale, evidenziando il potenziale di questa iniziativa. La peculiarità di questo modello è la sua sostenibilità economica, con affiliati che non devono sopportare costi iniziali e possono operare in totale indipendenza. BANCA BAI FINTECH si presenta con un approccio distintivo anche nell'emissione di carte di pagamento, progettate con un'estetica accattivante e plafond personalizzati per rispondere al meglio alle esigenze della clientela.
1 to 10 staff
Financial Strategy S.A.M
Over twenty years of expertise in the preservation and optimization of financial assets. Incorporated in 1998, Financial Strategy is one of the oldest wealth management companies in Monaco. In a fast-changing economic climate, we have adapted and met the many challenges offered by the financial markets. Throughout the years we have been growing by staying true to our values, while expanding our range of skills. The sustainability of our business relationships reflects the satisfaction of our clients. We have been established in the Principality for many years and are involved in various events designed to promote the Monegasque culture and young talents. Our investment strategy is based on a conservative approach to risk. Our main mission is to protect your financial assets and give them a regular and sustainable growth. The management of your assets can be either discretionary or advisory, and fully tailored to meet your personal wealth risk profile as well as your growth and investment goals. We have powerful tools at our disposal to provide you with a detailed consolidated view of your financial assets, deposited in several accounts and several custodian banks.
11 to 50 staff
Fracct
We specialise in real estate debt and equity investing, offering flexible short- to mid-term financing solutions secured by high-value assets across Western Europe and the UK.
11 to 50 staff
Ium Finance Society
The Finance Society is the International University of Monaco’s premier professional, social, and academic organization devoted to the financial services industry. Through our general meetings and various programs, we educate our members on fundamentals of finance and help them achieve excellence in the classroom, the community, and in the workplace. We understand that the business environment is competitive and volatile, so we are constantly improving to meet the growing demands of recruiters and employers of finance, along with fostering a tight-knit community of smart, passionate leaders.
1 to 10 staff
Mpm & Partners Monaco
MPM & Partners est une société de gestion monégasque indépendante spécialisée dans la gestion de patrimoine, offrant des services sur mesure de conseil en investissement, de services financiers et de gestion de patrimoine à une clientèle diversifiée d'entreprises et de particuliers. Depuis notre création en 2006, nous travaillons pour une clientèle internationale, en nous concentrant sur une gestion personnalisée pour répondre aux besoins uniques de chaque client. Notre équipe de professionnels hautement qualifiés possède une connaissance approfondie de la législation et de la réglementation monégasques ainsi qu'une expérience pratique dans de nombreux secteurs d'activité. Nous sommes fiers de fournir des services de qualité supérieure à nos clients, en mettant l'accent sur la confidentialité, la sécurité et l'intégrité. Chez MPM & Partners, nous sommes déterminés à aider nos clients à atteindre leurs objectifs de gestion de patrimoine à long terme, en fournissant des conseils stratégiques et des solutions innovantes et durables d'investissements. Nous croyons que notre approche personnalisée et pragmatique, ainsi que notre engagement envers l'excellence du service client, sont les clés de notre réussite. Pour en savoir plus sur nos services et notre expertise en matière de gestion indépendante de patrimoine, visitez notre site web à Notre équipe se tient prête à collaborer avec vous, pour vous accompagner dans l'atteinte de vos objectifs de gestion de votre patrimoine.
11 to 50 staff
Haddad Advisory
Haddad Advisory ® is a global high caliber introductory, lead generation, capital introduction and business development services firm as well as a global investment holding company leveraging Dr. Carlos Haddad's unique and extensive international contact network built over the last 50 years in global business. Headquartered in Monaco with satellite offices in Brazil and India, we work in a collaborative partnership with our clients. Our goal is to help them accomplish and advance their mission by enhancing and expanding their business capabilities and/or providing direct investment in certain cases. Haddad Advisory operates according to our proprietary Open Source Collaboration (OSC) Platform whereas, in addition to our full time staff, we are able to integrate a number of accomplished and seasoned executives to our roster of qualified professionals. Finally, Haddad Advisory manages a 100 million USD investment fund, Genesis, fully funded by Haddad Advisory and whose investment mandate focuses on ICT in the MENASA region.
11 to 50 staff
