Directory · MT
Financial Services in Malta
A register of firms and the professionals working at them in the Financial Services sector based in Malta. Browse the public index, then filter or export on Kipplo.
Companies
341 on file
Finance Incorporated Limited
Finance Incorporated Limited streamline and simplify a full range of financial services under one roof making your financial management accessible, adaptive, and reliable. We deliver a full suite of financial services for every need of every type of customer. Our financial solutions empower everyone to embrace the digital future. Paymix Pro - corporate payment account for businesses 2. iPaymix - personal e-wallet account for individuals 3. Paymix SoftPOS - SoftPOS app for merchants to accept card payments 4. Paymix Via - payment gateway for merchants to accept online payments Finance Incorporated Limited (C55838) of The Centre Level 3, Censu Xerri Street, Tigne' Point, Tas-Sliema, TPO Malta, is licenced by the MFSA to operate as a financial institution carrying out the activities of payment services under the 2nd Schedule and to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Chapter 376 of the Laws of Malta), Finance Incorporated Limited is not a credit institution and the deposit guarantee scheme does not apply. iPaymix, Paymix Pro, Paymix SoftPOS and PaymixVIA are brand names of Finance Incorporated Limited.
51 to 200 staff
Malta Financial Services Authority Mfsa
The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees. Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.
501 to 1000 staff
Csb Group
Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup or relocate to Malta. Backed by local knowledge and with a global reach, our 360° approach provides value to our clients, while retaining a Human Touch that ensures customer satisfaction - a key element to our success. CSB Services include- Incorporation & Domiciliation of Companies-Trust, Fiduciary & Escrow Services- Accounting- Payroll & Tax Administration- Regulated Financial Services- VFA Agency Services- Compliance & Regulatory Consultancy- Licensing of iGaming, EMIs / PSPs, Investment Funds & Crypto Exchanges- IT Auditing & Assurance- Intellectual Property Registration- Ship, Yacht & Aircraft Registration- Citizenship & Residence Planning- Relocation- Recruitment- Employment Advisory- Serviced Offices and - Property Sales & Letting.
51 to 200 staff
Credissimo
Credissimo is a leading European FinTech Group founded in 2007 that utilizes innovative proprietary technology to provide instant online consumer loans. Credissimo is present in six European and South American countries and is a market leader in two of them. The group adheres to the highest regulatory requirements and is supervised by multiple banking and financial services regulators in each country of operations. Financial statements are prepared under IFRS and are audited by Deloitte and Baker Tilly.
51 to 200 staff
Apcopay
Apcopay is a global, PCI DSS Level 1 certified payment orchestrator enabling businesses to accept online payments securely and efficiently. Our mobile ready platform supports advanced fraud prevention, 3D Secure 2.0, recurring billing, smart hosted checkout pages, and over 240 payment alternatives through a unified system built for multi channel processing. With over two decades of experience in the payments industry, Apcopay delivers secure and reliable payment infrastructure trusted by businesses operating across markets.
11 to 50 staff
Dfk Malta
DFK Malta: Three Decades of Professional Experience at Your Service. Our firm, originally called 'Farrugia, Farrugia & Co.', was founded in February 1990. In 1993, we changed our name to DFK Malta after becoming members of DFK International, an association of independent accounting firms worldwide. DFK Malta provides various services to clients in all major sectors thanks to the expertise and technical knowledge of our partners, directors, and staff and our strong relationships with other network firms worldwide. We offer our services through three distinct entities:(i) DFK Malta, which provides Audit and Assurance services;(ii) DFK Malta Tax & Consultancy Limited, which primarily provides Tax Services, Business Advisory Services, Accountancy and Consultancy services, Residence Advisory services; and DFK Malta Corporate Services Limited provides Corporate Advisory and Support services and Fiduciary services. Despite being separate entities, all three share the same offices and resources to efficiently meet our clients' needs. For more info, visit or call us on +356 2144 4962.
11 to 50 staff
Maxpay
Maxpay is more than just a payments solution provider, it’s a platform built by online business owners for online business owners to accelerate growth. At Maxpay, our global teams provide access to a broad set of merchant tools within the payments processing stack, deliver deeper local insights and offer customized risk intelligence solutions for online business owners operating within all risk industries. We are a committed network of online payments professionals offering online businesses live support, resources, and tools to scale worldwide.
51 to 200 staff
A2co
We help you move forward with confidence. Based in Malta, we offer corporate, compliance, risk management, and fintech support tailored to your business. Whether you’re launching a new venture or expanding into new markets, we’ll help you stay compliant, work more efficiently, and grow sustainably.
11 to 50 staff
Fairwinds Management Limited
Fairwinds Management Limited is registered Malta company made up of ambitious professionals operating in Malta having experience and expertise in accounting, tax advice, administration, corporate and legal services. Key services offered by Fairwinds Management Limited: Accounting & Bookkeeping Services Payroll Services Business Advisory Back-office Services Funding & Grant Schemes Tax Consultancy & Tax Planning VAT Compliance Financial Institutions Introductions Administration Services Company Maintenance Services Schengen Work Permit & Residency Office Assistance Services Malta Company Incorporation Foreign Holding Company Incorporation Startup Services Company Redomiciliation & Relocation Company Dissolution Compliance Advisory Services Aircraft & Commercial Vehicles Registration Contract & Commercial Law Employment & Labour Law Legal Opinion Litigation & Arbitration Mergers & Acquisitions Property Law Ship & Yacht Registration Trademark Registration Visit our website or email us on info@fairwindsmanagement.net.
11 to 50 staff
Finxp
FinXP, founded in 2014, is an award-winning European payments fintech. The company’s mission is to enable its customers to quickly and easily, make and receive payments in whatever form best suits them. The company offers IBAN accounts, Card Issuing, SEPA Direct Debit services, Clearing services, Innovative Payout Solutions, and an Omnichannel Payment Gateway. The company is registered with the European Payment Council (for SEPA payments), with SWIFT, and it is a principal member of Mastercard. FinXP is licensed by the Malta Financial Services Authority, located at Triq l-Imdina, Zone 1 Central Business District, Birkirkara, CBD1010, Malta.
51 to 200 staff
Rmc Wise
RMCWise is an expert in governance, risk, and compliance advisory solutions. We partner with our clients to help them mitigate the regulatory, operational, and reputational risks inherent in their business functions. We are committed to innovative thinking, best practice and a strong governance culture to be at the forefront of our specialist areas and challenge our clients to think differently. We work in long-term partnership with our clients to support their business to grow. RMCWise offices are located in Valletta (Malta) and Lugano (Switzerland). Our team consists of individuals with diverse backgrounds in compliance, finance, accounting, mathematics and risk management – a unique offering in Europe.
1 to 10 staff
Fides Services Limited
Welcome to Fides Fiduciary Limited “Fides” your trusted partner in corporate services in Malta. At Fides Fiduciary Limited, we are dedicated to delivering unparalleled professional solutions to meet the diverse needs of our clients. Our mission at Fides is to be a catalyst for your success by providing comprehensive and innovative corporate services. We strive to exceed expectations through a commitment to excellence, integrity, and client satisfaction.
11 to 50 staff
Fjva
Set up in 1998 by Francis J. Vassallo, a former Governor of the Central Bank of Malta and his daughter Adriana Camilleri Vassallo, the FJVA Group is an independent group of companies comprising over 75 professionals competent in various disciplines and provides a high quality and bespoke range of services to multinationals, family offices and private clients in an ethical and efficient manner.
51 to 200 staff
Vindax
VinDAX is an open digital asset infrastructure project maintained by a global network of independent contributors. Contributors focus on developing blockchain tools, interoperability layers, and user-facing applications that make digital asset technologies more accessible and transparent. Through open participation and continuous contributions, VinDAX aims to support a wider ecosystem of developers, communities, and projects seeking reliable, permissionless infrastructure. We continue to grow as an international, contributor-powered effort—shaped not by a single organization, but by the collective work of individuals dedicated to advancing open blockchain technology.
11 to 50 staff
Finco Trust Services Limited
Finco Trust is a leading multi-disciplinary professional services organisation based in Malta, offering a wide range of services including company setup, taxation, investment advisory, family governance, regulatory compliance, and more. With a strong focus on client satisfaction, professionalism, and innovation, Finco Trust has built a reputation as a trusted partner for businesses and individuals looking for tailored, expert wealth management and corporate services.
11 to 50 staff
Iig Bank Malta Ltd
Our principal activity is commodity trade finance with a focus on emerging markets Our aim is to play a role in sustainable trade finance as providers of specific expertise, market knowledge and robust compliance within a transparent supply chain. The objective of the Bank is to be the bank of choice for corporate customers of a varying size, who wish to undertake international trade in developing markets. Our goal is to build added value relationships and a sustainable revenue base. At IIG Bank (Malta) Ltd, we are committed to offer a bespoke service whilst leveraging our core competency in facilitating cross border trade to our clients. IIG Bank adopts a robust corporate governance framework with a bank-wide risk management approach, to be able to create value for shareholders while meeting regulatory requirements, and ensuring ethical and transparent behaviour. PRODUCT OFFERING COMMODITY TRADE FINANCE SHIPPING TRADE SERVICES AND PRODUCTS TREASURY AND FX SYNDICATIONS AND PARTICIPATIONS SAVINGS PRODUCTS
11 to 50 staff
Investate
Investate Finance Limited (C 103403) is authorised under the Insurance Distribution Act, Cap 487, to act as an enrolled Tied Insurance Intermediary for IVALIFE Insurance Limited (C94404) to carry out long term business in Malta. IVALIFE Insurance Limited is authorised under the Insurance Business Act, Cap 403. Both entities are regulated by the Malta Financial Services Authority.
11 to 50 staff
Tokeportal.Com
We offer the first online equity crowdfunding platform in Hungary, where project owners and investors can meet and set up successful businesses together. Tőkeportál aims to attract local and regional companies with capital-based needs and investors, who are willing to invest capital in new projects for a certain share of the chosen company. Our continuously supervised platform obliges the companies to create regular follow up reports in order to enhance transparency and build trust with the investors. To learn more, please visit or email hello@tokeportal.hu.
1 to 10 staff
24 Capital Management
Our aim is a long-term collaboration with our investors and business partners built on mutual trust, transparency and service perfection. Our focus is to obtain the best returns for our investors while actively managing our risk. Our ultimate goal, as an Alternative Investment Fund Manager (AIFM), is to work for our clients’ benefits and to be a strong ally for their financial well-being. We focus on the financial markets all around the world to seek opportunities so that we help our clients meet their long term financial goals with a collaborative approach.Our determination is to understand both individual and institutional clients’ needs and provide them consistent value by investing on behalf of our clients either through its sub funds; 24 Global Currency Fund and 24 Global Equity Long/Short Fund or tailor-made managed accounts.
1 to 10 staff
Akj Fmg Limited
AKJ FMG Limited (the,"AKJ FMG") is a boutique fund management company offering customized regulatory hosting for fund managers establishing funds in Malta and Luxembourg as well as managing its own funds. AKJ FMG is pioneer and specialist in emerging and frontier market investments. Our clients are high net worth individuals and institutional investors from all continents across the globe. In 2022, AKJ FMG was acquired by AK Jensen Group to continue to establish AKJ FMG as the primary regulatory hosting solution for its clients. AK Jensen Group is the winner of the “HFM Best European Hedge Fund Platform” award (2016 to 2019 and 2021 to 2024.
1 to 10 staff
Em Ney Plc
Em@ney is an Electronic Money Institution, licensed in Malta by the MFSA (Malta Financial Services Authority) since April 2013 (under the Electronic Money Directive 2005/60/EC – 2006/70/EC) and authorized to operate in all SEPA countries. Founded in 2011, the Company is involved in issuing of electronic money, payment services, payment circuits and innovative Internet banking solutions. Em@ney’s clients can count on the highly professional Team, specialized in both, financial and technological fields, which allows to offer them the most advanced technology, secure and fast services and above all, fully customizable solutions. The Em@ney payments platform guarantees safe transactions without the risks of money laundering or terrorist financing threats, due to the absence of anonymous users and the use of very sophisticated security screening tools. That’s why, Em@ney PLC is the ideal “one stop” partner for all your payments, recursive transactions, offering low cost compliant customization and attractive co-branding solutions. Our mission is to contributed on the business growth of our corporate partners by offering them simple and problem-free payments solutions.
51 to 200 staff
Zbx
ZBX (Zillion Bits Ltd) is licensed as a Crypto- Asset Service Provider in terms of the EU Market in Crypto- Assets Regulation (MiCAR) as implemented in Malta by the Markets in Crypto-Assets Act.
11 to 50 staff
Beacon Finance Ltd
Beacon Finance, established in 2017, provides high-caliber audit, accounting, and consulting services typically offered by top-tier firms. Leveraging technology and a people-first approach, they support businesses of all sizes in building lasting capabilities and achieving sustainable growth.
11 to 50 staff
Contact Advisory Services Ltd
Contact Advisory Services is comprised of a team of top professionals with decades of experience in consutling. Together, they offer a unique blend of key services, resulting in a one-stop-shop for consulting and assurance services, that include remote gaming, corporate services, back office and internal auditing.
1 to 10 staff
