Financial Services in Malta

Spiteri Bailey & Co

Spiteri Bailey & Co. offers a range support services with experience and expertise to meet all your business needs when relocating to or establishing your business in Malta. We can offer incorporation, management and the day-to-day administration of Malta Companies which include Accounting, Payroll, Secretarial Services, Regulatory Services, Back Office management, Tax Consultancy and Administration, Assurance work, and much more. At Spiteri Bailey & Co. we offer services that are tailor made for the particular client in whatever trade, industry or profession. We also like to think we do so with an extra dimension or two. We aim to provide selected clients with complete specialist solutions, with loyalty discretion and commitment. It is the firm’s policy to have high partner involvement in work assigned to it. This makes our firm very suitable to service small and medium sized organisations, who require financial assistance in different areas, but are not large enough to employee specialists. The firm prides itself in instilling in its employees a sense of loyalty, discretion and commitment to the firm and its clients apart.

11 to 50 staff

Stablr

StablR stands at the forefront of fintech innovation, pioneering the integration of traditional financial stability with the transformative potential of blockchain technology. Central to our mission are the EURR, a Euro-backed stablecoin, and the StablR USD (USDR), backed by the US Dollar, both designed to bridge the gap between conventional finance and the burgeoning digital economy. With a steadfast commitment to security, compliance, and transparency, StablR offers a suite of services tailored for institutions and individuals navigating the Web 3.0 landscape. Our offerings extend beyond mere transactions, encompassing yield generation, seamless fiat-to-crypto conversions, and comprehensive KYB protocols, all underpinned by a multichain infrastructure that ensures interoperability and frictionless exchanges across diverse blockchain ecosystems. As Europe steps into a new era of financial regulations with the advent of MiCA, StablR is positioned as a beacon for those seeking a compliant, stable, and reliable Electronic Money Token, like StablR's Stablecoins EURR and USDR; both backed 1:1 by their respective fiat currencies with an independently audited Proof-of-Reserve that is updated in near-real time. Our vision is a decentralised financial domain where transactions are not just secure, but inherently stable, fostering an environment ripe for innovation, growth, and unparalleled financial freedom.

11 to 50 staff

White November International Contracting

Specialists in European payroll solutions" White November International Contracting provides a full range of contract management and payroll services for individuals wishing to work in the EU/EEA. Our services range from fully employed payroll solutions to a more flexible approach, which allows our contractors the flexibility of being fully employed whilst having their own company, and also bespoke solutions tailored to individual needs catering to all levels of income. We work to bridge the gap and alleviate the tax and compliancy risks for contractors, recruitment agencies and corporate clients when transferring or receiving talent from one country to another in Europe. White November are currently working in a number of countries including; Belgium, Czech Republic, Denmark, Finland, France, Germany, Ireland, Luxembourg, Norway, Sweden and The Netherlands. With registrations and years of experience in each of the above countries, you can rest assured that your tax affairs are in good hands. Call us today on +356 2010 to find out more on how we can assist and for a salary retention quote.

11 to 50 staff

Coprolin Securitisation Service

Coprolin – Platform for Securitisation and Innovative Financial Instruments The Coprolin platform is a member of a group with Swiss roots specialised in the innovative structuring of assets. In fact, we were amongst the first to make use of the Maltese platform-type models for securitisation. Asset Securitisation Services - Turning Illiquid Assets into Marketable Securities Coprolin SCC p.l.c. is a Securitisation Cell Company (SCC), a company incorporated for the sole object of entering into securitisation transactions. A SCC establishes within itself one or more cells for the purpose of entering into securitisation transactions, a financing process by which an entity transfers illiquid assets or risks to a dedicated securitisation vehicle in exchange for cash equivalent; the securitisation vehicle is thereby financed by the issuance of transferable securities. While a securitisation cell is not a legal person separate from the securitisation cell company, it constitutes by law a separate and ring-fenced patrimony of the SCC.

1 to 10 staff

Cosmonaut Ltd

Cosmonaut represents a ground up, blue-sky re-evaluation of financial transaction processing system - providing world-class real-time payments and fraud detection.

1 to 10 staff

Fmg Fund Managers

FMG – Fund Management Group is a pioneer and specialist in emerging and frontier market investments using both the multi and single-manager approach to diversify investment risk. FMG has been investing in these markets since 1989 and has a team of investment professionals who travel extensively to identify investment opportunities. We offer our clients extensive experience, disciplined risk management and dynamic investment solutions. FMG is a privately held investment management company based in Malta and Bermuda. Our investors are high net worth individuals and institutional investors from all continents across the globe. FMG offers investors an efficient approach to investing in the world’s most exciting equity markets and we have been rated by Morningstar and Barclay as the top performers in multiple categories.

11 to 50 staff

Global Regulatory Surveillance Services

GRSS is a specialist-managed compliance surveillance service solution that works closely with a Financial firm’s Compliance team, allowing Compliance Officers to focus on what’s really important.

11 to 50 staff

Multivision.Io

MultiVision is a multifunctional FinTech platform that combines important functions for financial activity. We offer: OTC trading, customers will be able to access digital currency liquidity without affecting the exchange market price. Collaboration space as an analytical mechanism, where people get rewarded for sharing valuable information, tips and projections about alt-coin companies. But most of all, we are working on a unique remittance system that makes sending money abroad fast, safe, and cheeper then all knowing competitors. MultiVision is an ancillary for Transmission project. We are looking for: Talents, Partners, Investors, Mentors, Board of Directors members. If you have an interest in collaboration with our startup, please contact partner@multivision.io

1 to 10 staff

Riskcap International Ltd

RiskCap International Ltd (“RISKCAP”), founded in 2013, provides customized risk management, regulatory and AML compliance, regulatory reporting, governance solutions and other ancillary services. RISKCAP’s clients are of all sizes and come from many segments of the financial services industry and are supervised by regulators around the world. RISKCAP has a diverse team of experts in compliance, finance, accounting, mathematics, and risk management. We partner with clients of all sizes and segments worldwide. Our commitment to innovative thinking, best practices, and a strong GRC culture enables us to stay ahead within our specialist areas and challenge our clients to think differently. We understand the importance of setting a robust risk, compliance, and governance culture amidst today's changing regulatory requirements, market unease, and internal pressures. We work closely with our clients in long-term partnerships to support their business growth while adding flexibility and resilience to their operations. Our philosophy is to spread our GRC culture, know the risks, have open communication, and manage risk through our cutting-edge solutions. In 2022, RISKCAP was acquired by the AKJ group of companies (‘AKJ’). AKJ is a leading provider of institution-grade solutions for hedge fund managers and a leading crypto hedge fund ecosystem in Europe.

11 to 50 staff

Rts Advisory Ltd

RTS Advisory Ltd provides a full range of administrative services, including the provision of registered offices in Malta, secretarial services, assistance and consultancy for tax planning, tax registration and VAT number, opening bank accounts, payroll processing services, accounting, assistance and consultancy on personal tax matters.

11 to 50 staff

Areon Network

Areon Network is a blockchain ecosystem featuring the world's first Proof of Area algorithm.

51 to 200 staff

Corporate Focus Limited

Corporate Focus is a corporate service provider based on the beautiful island of Malta. We specialise in helping international businesses and globally mobile individuals enter the EU and other international jurisdictions. Whether you are a business group with trading companies across multiple jurisdictions, a digital nomad seeking to better structure their activities, or a founder planning his succession, we are here to help. We provide a full range of corporate services including company formation, registered offices, and the provision of company secretaries and directors. We pride ourselves on bespoke service and flexibility to serve client needs

1 to 10 staff

Elephant Tree Capital

Elephant Tree Capital is a global investment firm that serves leading businesses, families and individuals. Our purpose is to offer our clients a fully integrated investment process, based on the principle of long term professional relationships. Elephant Tree Capital Limited (Registration number C 97175) is regulated by the MFSA and is licensed to carry out investment services, under a Category II license, in terms of the Investment Services Act (Cap. 370 of the Laws of Malta). The license number is ETCL-IF-15925. The address of the MFSA is, Triq l-Imdina, Zone 1, Central Business District, Birkirkara, CBD 1010, Malta.

1 to 10 staff

Elotpay

High risk merchant accounts are a payment processing service for businesses in high risk industries. We help you to get one stop solution for global highrisk merchant services. Offshore Bank Accounts & Company registration

1 to 10 staff

Finro Financial Consulting

Finro is the premier startup consulting firm dedicated to the tech sector, leading in startup valuation, financial modeling, and financial due diligence. Catering to bootstrapped and VC-backed tech startups, along with tech investors globally, Finro stands at the forefront of navigating complex financial landscapes. Since its inception in 2014, Finro has leveraged its profound understanding of business and financial dynamics within the tech industry, backed by years of professional expertise in valuation, financial modeling, and due diligence. Our success stories from 200+ deals underscore our commitment to excellence and innovation. Understanding that each client's situation is distinct, Finro is relentless in refining and applying the most effective methodologies for valuations, risk calculations, and uncovering business opportunities. Our goal is to empower clients with strategic insights to plan for success. Finro's expertise spans across key technological domains, including but not limited to- Fintech - Edtech - AI/ML - SaaS - Cybersecurity - Proptech - Biotech - HealthTech - Payments - AdTech - RE/Tech - MarTech - Communication- Social Media Platforms Discover how Finro can transform your financial strategy and unlock new opportunities. Connect with us for a consultation and to explore our success stories.

1 to 10 staff

Fundfantasy

Fund Fantasy is an online social platform featuring peer-to-peer, blockchain-based simulated-investing contests, where users compete for prizes by crafting the ultimate portfolio. Our financial fantasy gaming platform relies on real market data and will allow retail traders to continue practicing financial analysis for profit, without the major counterparty risks that are presently involved. Supported by an ecosystem that propels growth and based on a deflationary currency, FundFantasy will revolutionize the online trading market. Join us at: Telegram: https://t.me/fundfantasy

11 to 50 staff

Wynpay

We Make Crypto & NFT Trading Swift, Secure, and Simple for All.

11 to 50 staff

Cobra.Io

Purchasing cryptocurrencies ought to be so easy that even our grandparents know how to do it - and we promise - with the Cobra Brokerage Service - they will. Our brokerage service is characterised by a simple and smooth 4-step buy/sell process, including crypto-fiat pairs, offering the most convenient trading experience to date. By running on the world's fastest trading engine, our next milestone - the Cobra Trading Desk - will set new standards in terms of speed and reliability. Leveraging the methods derived from our unique trading engine approach, we will build the next high performance blockchain. This custom-built blockchain will then also be offered to enterprise clients to power future global networks. By making illiquid assets liquid, Cobra will in cooperation with Black Manta CP offer another game changer - tokenisation as a service. By tokenising any asset class and making it tradable, Cobra provides market access to investments usually only attainable for HNW individuals. We will hold a STO in Q2 2019. Our Security Token „Venom“ will be the world's 1st to be backed by an underlying company, Cobra. Thus, holders of Venom will be entitled to profit distributions in proportion to their Venom holdings. The Token's issuing framework will be regulated under the German BaFin, the Token itself under the Austrian FMA. A trustee will safeguard the interests of investors, further reinforcing investor trust. Our intermediary goal is to obtain our own banking license, allowing us to add further convenience to customer processes and providing autonomy to our operations. The ultimate goal then is to realize our "Grand Vision“, which entails to "bank the unbanked". Still billions of people lack access to financial services. For the 1st time, by leveraging blockchain technology and ongoing technological progress in developing countries, we see the opportunity to offer basic financial services to un(der)banked populations worldwide.

1 to 10 staff

Nobel Financial

Nobel Financial is a global leader in connecting calls and funds by providing international financial, telecom and direct delivery services from the US and Europe to any worldwide destination. Our extensive partner networks ensure quality, reliability, presence and dedication to cater to the various needs of the worldwide market. Perfectly poised to offer a variety of customer driven complementary products, Nobel Financial is ready to accommodate the needs of a global citizenship from international money transfer, long distance bill payment, electronic wallet facilities, worldwide prepaid telecom top ups and consumer telecom solutions, international food delivery and much more. Nobel Financial is headquartered in Malta for EU, and New York for the US with supplementary back office in Bucharest, Romania. Nobel Financial – bringing innovation to financial services and more for the 21st About Nobel Ltd. Nobel Financial is a company forming part of Nobel Ltd. Nobel is a market leader in the global telecommunications industry. Founded in 1998 by Thomas C. Knobel, the company has grown rapidly. Being the first company to tackle the online prepaid phone cards market with NobelCom.com, Nobel is now offering a variety of telecommunication services, including the online selling of prepaid virtual phone cards worldwide, physical distribution of phone cards in the US, postpaid and superior carrier services through its PoPs in Los Angeles, New York, Toronto, London, Frankfurt, Hong Kong and Bucharest.

201 to 500 staff

Betx Share

GLOBAL BLOCKCHAIN-BASED GAMBLING PLATFORM DEVELOPED FOR PLAYERS AND INVESTORS Unlike all similar projects, our project is led by a team of managers with extensive experience in the field of gambling, whose main goal is to provide a pleasant and convenient user experience. BETX Share addresses the global problem of gambling inequality, by giving each player an opportunity to check, verify the casino’s algorithms, play and invest safely. We mainly target the casino and poler industry.

1 to 10 staff

Brokr Ltd

1 to 10 staff

Fidgen

FidGen is an independent provider established to deliver first class fiduciary, trust, corporate, compliance, accounting and fund services to clients worldwide. We understand the dynamics of the markets where our customers operate and have the flexibility to adapt to meet their ongoing requirements. FidGen is aware of the importance of providing a responsive and cost-efficient administration service, which combines project management delivery plan and strong reporting competencies. Such approach ensures that clients maximize the value generated through their structures over the long term and provides a framework for transparent corporate governance, compliance, and high-quality reporting. Services: • Trust and Corporate Services • Compliance Services • Family Office • Accounting Services • Marine & Aircraft Services • Fund Services

51 to 200 staff

Maritime Asset Partners

Maritime Asset Partners (MAP) is a Malta-domiciled non-bank, specialised finance platform, established in 2017 in response to opportunities arising from the diminished supply of credit to owners and operators in the global maritime sector. Pursuing a fundamental credit strategy, MAP is focused on leasing, secured lending and structured equity solutions for commodity and industrial shipping as well as the offshore oil and gas industries. The company’s long-term investment view is backed by major financial and industry investors who have laid the foundation for a strong platform. With the diverse stakeholder network and affiliated companies, MAP has access to extensive relationships and origination capabilities globally. Our target client group is broad and includes leading maritime corporations looking for a tier of complementary capital, as well as mid-cap owners and operators.

1 to 10 staff

Seed

Seed is a purpose-driven boutique advisory firm. Powered by tech, our business attracts the best people, whilst creating meaningful work. Our principles and vision define us. We care about making a difference; for our employees, for our clients and the wider community. Our clients enjoy objective advice, clearly expressed. With our help, they make better decisions and get better results. No matter what sector, size of business or scope of work, we bring together rigour, knowledge and experience. Seed is big enough to deliver yet small enough to care.

1 to 10 staff