Financial Services in Malta

British Borneo Holdings Ltd

1 to 10 staff

Chainbet

1 to 10 staff

Novapago

We are a company that wants to make cryptocurrencies as easy to use as FIAT. We offer companies the possibility to accept payments in Bitcoin and other cryptocurrencies.

11 to 50 staff

Btgroup Ltd

Real estate asset tokenization is an emerging market trend representing the convergence of real estate investing and blockchain technology. Tokenization provides the real estate owners a way to raise capital more efficiently, and gives single investors easier and cheaper access to private real estate investmentsReal estate asset tokenization is an emerging market trend representing the convergence of real estate investing and blockchain technology. Tokenization provides the real estate owners a way to raise capital more efficiently, and gives single investors easier and cheaper access to private real estate investments.

1 to 10 staff

Apex Group Ltd Europe

We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world. Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over highly integrated professionals. As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change.

10001+ staff

European Depositary Bank Sa

The European Depositary Bank (“EDB”) has a long tradition of providing Banking, Depositary and Custody services to Institutional Investors and Asset Managers for traditional and alternative investment structures. Our company was founded in 1973 in Luxembourg as a wholly owned subsidiary of Hamburg based private bank M.M.Warburg & CO (AG & Co.) KGaA and was acquired by Apex Group Ltd.(“Apex”) in 2019. Headquartered in Luxembourg, we deliver a true crossjurisdictional offering with depositary and custody capabilities in our branches in Ireland and Malta. We are supported by Apex’s strong global network of over 97 offices worldwide.

51 to 200 staff

Xcoins

Xcoins is a leading cryptocurrency exchange platform that offers a quick and secure means of exchanging Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP), and Bitcoin Cash (BCH). Founded in 2016, we have served more than 250 satisfied customers, from more than 167 countries worldwide. Allowing our users to be a part of investing in the future is only a small part of our mission. Cryptocurrencies allow our users to diversify their financial portfolio and be a part of, what we believe to be, a bright financial future.

11 to 50 staff

Gcc7 Services Ltd. Malta

GCC7 services Ltd. is the destination for experienced, hard-working, and ambitious sales professionals and account managers seeking a rewarding career and lifestyle. GCC7 Services Ltd is an outsourcing company specializing in the management of strategic activities such as financial services and customer relations.

201 to 500 staff

Bequant

BEQUANT is a one stop solution for professional digital-assets investors and institutions. Our breadth of products include prime brokerage, financing, custody, capital introduction, fund administration enhanced by an institutional trading platform providing low-latency, liquidity and direct market access. The BEQUANT team is composed of experts from institutional, retail and digital financial services with experience in banking, derivatives, electronic trading and prime brokerage. Websites BEQUANT Digital Assets Trading Platform: BEQUANT Prime Brokerage Services: Social Media Follow BEQUANT on Twitter, Facebook and LinkedIn

51 to 200 staff

Bnf Bank P.L.C

BNF Bank p.l.c. is a key player in the Maltese banking sector, offering personal and business clients a highly personalised service through 12 branches and a Corporate and Business Banking Centre.

201 to 500 staff

Latoken

LATOKEN Digital Exchange Wallet is rapidly growing in the multibillion worldwide financial markets. We have made global financial account opening as easy as opening an account on Instagram. There are more people who need to manage money rather than photos and we can be bigger than the social wallet. Join us to educate a billion users in managing money and assets for a better future. Make an impact in the world and be rewarded with a share of your options in the Nasdaq index (tradable on LATOKEN). Visit latoken.com/careers or send your CV to talent@latoken.com

201 to 500 staff

Syspay

Welcome to SysPay – the innovative game-changer in the world of financial transactions. Leveraging cutting-edge technology, we are transforming the way businesses tackle payments, meeting the modern demands of efficiency and simplicity head-on. Built upon a firm foundation of industry expertise, SysPay delivers cutting-edge payment solutions, engineered to make your financial handling more effortless than ever. Designed to streamline the process, our solutions offer businesses a seamless, hassle-free experience. Through precision and clarity, we promise our clients an unmatched level of convenience and control over their transactions. SysPay isn't just about offering payment solutions, it's about pioneering a more efficient way of doing business. And we carry this mission with unwavering confidence. We are committed to customer satisfaction, going above and beyond to ensure our clients find value and reliability in our offerings. Our understanding of the market landscape informs every aspect of our operations. We recognize the unique challenges faced by different industry players, developing bespoke solutions that address these specific concerns. The result? Payment solutions that truly resonate with our clients and their complex business environments. We invite you to explore the world of SysPay, a realm where transactions are no longer a complicated affair, but a straightforward, manageable aspect of your daily operations. SysPay – revolutionising financial transactions one payment at a time. It's time to simplify, it's time to SysPay.

11 to 50 staff

Custom House Global Fund Services

Custom House Global Fund Services is a leading independent hedge fund administration specialist ideally located to deliver services in Europe, Asia and the Americas. We partner with established hedge fund managers, start up managers, family offices and institutional managers, with a combination of experience, global presence and technology. Founded in 1989, Custom House grew with the alternative investment industry providing superior fund administration and investor services and today provides one of the most advanced service offerings available to fund managers. With over $20bn in AUA, Custom House provides fund administration services to more than 200 managers and 500 investment funds. The firm has offices in Chicago, Dublin, Geneva, Guernsey, Hong Kong, London, Malta, New York, Rotterdam, Shenzhen, Singapore, Sofia and Sydney. For more information, visit

1001 to 5000 staff

Papaya Ltd

Founded in January 2012, Papaya is a fully licensed Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA). Papaya is a dynamic and forward-thinking player in the electronic money space, driven by a clear philosophy: to deliver exceptional service through a steadfast commitment to excellence and integrity. We continuously strive to offer our clients innovative, value-added solutions—while ensuring the highest standards of security and operational reliability.

11 to 50 staff

Financemalta

FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Centre. FinanceMalta came on the scene at a critical time, just as Malta entered the Eurozone. The financial services sector is now a major force in the country’s economy. Malta has some significant strengths to offer the industry such as a well-trained, motivated workforce; a low-cost environment; and an advantageous tax regime backed up by more than 70 double taxation agreements. To these, FinanceMalta can add a world-class information and communications technology infrastructure, English as an official language, an enviable climate and its strategic location. The Board of Governors, together with the founding associations: the Malta Funds Industry Association, the College of Stockbrokers, the Malta Bankers Association, the Malta Insurance Association, the Association of Insurance Brokers, the Malta Insurance Management Association and the Institute of Financial Services Practitioners, its corporate and affiliate members and staff are committed to promote Malta as a centre of excellence in financial services and international business.

1 to 10 staff

Framont & Partners Management Ltd

A Maltese limited liability company, licensed by the Malta Financial Services Authority (“MFSA”), with a management which has over than 30 years of experience in the field of asset management. With a long history rich in experience, yet always ready to embrace new horizons, it combines a proven track record, consolidated experience, and an innovative approach to the future. A new name for a leading brand, oriented towards growth through the integration of the essential qualities of knowledge, accountability, and independence. The headquarters are located in Malta; a consolidated financial reality in constant development and one which benefits from the presence of a single regulatory authority being the Malta Financial Services Authority.The MFSA’s main function is to regulate, monitor and supervise financial services in Malta. Thanks to the wide ranging financial background of its founders, and supported by a highly specialized team with in depth knowledge of today’s constantly evolving markets, Framont places particular emphasis on stability and flexibility, a fact which is reflected in its independence from Banks and Financial Institutions. Our solid structure means we can offer personalized investment services which are in tune with the expectations of even the most demanding of customers. The ability to interpret the financial markets through a steady increase in performance has allowed Framont to place itself among the top players in today’s markets.

11 to 50 staff

Gcc7 Services Limited Arabs

GCC7 Services Ltd. is the destination for experienced, hard-working, and ambitious sales professionals and account managers seeking a rewarding career and lifestyle. GCC7 Services Ltd is an outsourcing company specializing in the management of strategic activities such as financial services and customer relations.

11 to 50 staff

Stasis Eurs

The world has changed forever since the advent of blockchain. Digital assets are here to stay. However, if investors are going to access the value provided by this new asset class in a meaningful way, they need products and platforms that enable them to bridge the gap between digital assets and the traditional financial system. That's where STASIS comes in. STASIS is a tokenization company that provides a bridge from Web 2.0 to Web 3.0 financial services and pioneers in the commercialization of stablecoin use cases. Since its inception in 2017, STASIS has functioned as the most transparent and institutional-friendly part of the European blockchain ecosystem through the strategic intersection of licensed financial intermediaries and distributed ledger technology. We have rightfully gained the trust of traditional and conservative regulated institutions. The emergence of Web 3.0 technology layer incentivizes the need of on-demand settlement across non-custodial solutions, which is a viable alternative in value transfer channels. Using the lowest credit risk possible asset helps to establish simplified access to the digital asset market through apps, DApps, Web, and APIs. STASIS EURO or EURS stablecoin developed by STASIS combines experience, trust, technology, and financial infrastructure to enable business growth, narrowing the gap between the European financial and the crypto markets. Our in-house solution utilizes multi-blockchain interoperability to shortcut financial inefficiencies, often present in old-school financial systems. EURS successfully competes in the DeFi corner with the biggest euro-denominated staking pools. The multi-chain infrastructure is live on Ethereum, Algorand, xDai, Polygon, Ripple, XDC and Arbitrum with several more blockchains in development. While other major stablecoins operate on the USD market, EURS solo caters to the needs of the European Union.

11 to 50 staff

Erremme Business Advisors

Erremme Business Advisors (EBA) is a firm based in Malta servicing hundreds of local and international clients. Launched in 2002, EBA is led by Reuben Buttigieg as founder and managing director and has now grown to a team of 30 talented individuals. The services we offer empower hundreds of people – from individuals and self-employed to entrepreneurs shaping the world’s most iconic businesses – to build the business they have always desired. We provide practical business solutions through our proven techniques of problem-solving and performance enhancement. Long-term relationships with our clients are built on trust, integrity, respect and professionalism. EBA also specialises in tax advice and Malta company formation. Our team of talented advisors assist clients in this regard both in Malta and overseas. EBA forms part of ISFIN (Islamic Market Advisors) and IVA (International VAT Association). IsFin is the world’s leading advisory for the Emerging Markets focusing mainly on Islamic Finance. Boasting a presence in 75 countries, IsFin focuses on giving advice on the global Islamic economy and the halal industry. Being specialists in Islamic Finance, IsFin ensures Shariah-compliant investments worldwide The International VAT Association (IVA) is the world’s leading independent body on international VAT issues. Over 100 members (covering EC and non EC countries) are part of this association, representing thousands of clients when it comes to value added taxes amongst others. Our mission is to be your one-stop shop to all your business needs, especially business advisory and company formation, and also to help you make the most of the tax benefits that Malta offers. We are committed to optimise your business and maintain the highest ethical standards, whilst offering you the right solutions to enhance your business activities.

11 to 50 staff

Intelligent Payments Group Evo

Intelligent Payments recognise that corporate merchants have a need for high adaptability due to the evolving competitive environment, rapid changes in consumer behaviour and need to differentiate from competitors. Using the Intelligent Payments platform, merchants can extend their market differentiation through the transaction life-cycle by creating bespoke customer rules affecting the payment solutions available to each customer and the level of risk and fraud mitigation check points to make the checkout and sales process quick and easy for low risk customers whilst identifying and restricting suspicious customer transactions. The Intelligent Payments Platform is designed to provide a secure environment for handling and processing card data, but without any compromise to the customer experience. By providing a unique tokenisation solution, our platform ensures that the last four digits of the generated token is identical to the original card, thereby ensuring that the customer enjoys a ‘seamless’ experience when storing their card data for future use. Intelligent Payments’ long history and experience in the payments industry ensures that all our clients are offered with best in class support and functionality, for a smooth adaptation of these new regulations. We offer detailed analysis, powerful reporting and advanced business intelligence tools to enable merchants to identify, correct and apply rules to focus on fraud prevention strategies. Optimum 3D Secure set up can help to increase sales conversion by up to 5% during checkout without compromising fraud rates.

11 to 50 staff

Komodo

Komodo is an open, composable blockchain platform. With a unique multi-chain design, Komodo is focused on providing fully composable blockchain solutions for independent developers, startups, and enterprise businesses alike. It’s a fascinating environment and the Komodo community is currently growing at an unprecedented rate. Stated simply, Komodo’s technology provides the tools that developers, startups, and enterprise businesses need to create a customized blockchain to host an application, software, or other blockhain-based solution. All of Komodo’s development is driven by the principles of composability. Composability is a design principle focused on providing a wide array of components, which can be activated as needed and used in different configurations to meet the unique demands of a specific use case. Composable systems place emphasis on enabling fully modular, rapidly-deployable solutions that are powered by a fluid set of resources to support growth. Komodo has achieved the requirements of composability with the Antara Framework, a flexible framework for end-to-end blockchain development. With the principle of composability in mind, Komodo is working towards its mission of accelerating global blockchain adoption through a flexible multi-chain architecture, an open platform model, and a business-friendly ecosystem that allows developers, startups, and enterprise alike to prosper with customized blockchain solutions. You can join Komodo on social media to learn more and get frequent updates- Twitter: https://twitter.com/komodoplatform - LinkedIn: - Telegram: https://t.me/KomodoPlatform_Official - Medium: https://medium.com/@komodoplatform - YouTube: - Github: https://github.com/KomodoPlatform You can join Komodo Discord to meet the team and the community: https://komodoplatform.com/discord #Blockchain #KMD #Bitcoin #Cryptocurrency #Technology

51 to 200 staff

Amagis Capital Fin-Tech, Financial Advisory, Cloud & Cybersecurity

Amagis Capital is an independent group operating through different companies. Amagis Capital was founded in 2013 by a senior team of four managing partners with over 75 years cumulated experience in financial markets, fintech, regtech, cloud and cybersecurity. Amagis Capital is an independent provider of fintech advisory and asset management solutions for institutional and individual investors. The Company fully relies on the quality of its team, their vision, and their commitment to use their experience and dedication to best serve clients.

11 to 50 staff

Arq Group

At ARQ Group we take a 360 degree view. ARQ is an integration of professionals from different disciplines – lawyers, accountants and tax specialists – working closely together in a synchronised system to deliver innovative solutions. Our diverse client base includes entrepreneurs; small to large scale organisations; and the public sector. ARQ delivers bespoke solutions that help drive our clients’ growth and success. ONE partner for all their business needs.

51 to 200 staff

Dw&p Dr. Werner & Partners Services

Since 2013 we have been helping companies, private individuals, tax advisors, and lawyers with their Malta-related requests. Our holistic approach is focused on what practical and feasible options are available to our clients. The extensive experience of our experts in commerce, industry, law & tax always guarantees the profitability of our activities for our client pool. We adapt our advisory services to our clients, not vice versa. Our services range from tax advice and financial accounting services to legal representation in legal disputes. Over the years we have established ourselves as the most renowned German-speaking consulting firm in Malta. Our range of services include the following: Bank Account Opening Bookkeeping Compliance Services Malta Company Formation Gaming Licensing GDPR Services International Tax Advice Payroll Services Legal Advice Relocation Services Service Desks Services for lawyers & tax advisors Trademark Registration Virtual Financial Assets (Crypto) License Malta Work Permits Yacht Registrations Get in touch with us: Email info@drwerner.com Call us on +356

11 to 50 staff