Financial Services in Malta

Ftias

FTIAS is a modern back office company providing a wide range of outsourced services and solutions for all areas of business such as Payroll, IT, Human Resources, Administration, Projects Co-ordination, Training Services, Suppliers’ & Debtors’ Invoice Control, General Book keeping and Accounts Management, and Software Development. Currently we are managing the back office operations of one of the largest operators in the travel industry in Germany, FTI, including maintaining and controlling the accounts of more than creditors from various countries around the world. The company has been giving endless employment opportunities not only vacancies at recruitment stages but also through intensive Training Programs such as Basic Excel, Advanced Excel, Professional Email writing, SMART Communication and Office Skills training, that helps employees to advance in the FTIAS Career Succession Plan. The company now comprises of a highly skilled and stable workforce, presently of about 175, fostering a work ethic based on the core principles of integrity and excellent quality of service which is achieved by constantly improving the Employee Relations through a pleasant working environment, job satisfaction and personal development. Our team appreciates the needs of FTIAS employees whereby it organises frequent Social Activities. FTIAS Ltd. is also accredited as a Further Education Institution (Licence Number: 2013-FHI-022) through the National Commission for Further and Higher Education and is now offering its certified training courses also to third party clients. Have a look at our "Services Section" to get a glimpse of all the training courses we are currently providing, or visit our website on for more info.

51 to 200 staff

Mifinity

MiFinity, a global payments provider, offers a range of cost-effective and efficient end-to-end payment solutions. It has a growing network of Global partner relationships and a best-in-class, highly secure and regulated technology platform. MiFinity’s eWallet is focused on the online gaming, travel, Forex and eCommerce sectors. It is a fast, simple, and secure way for customers to perform transactions with multiple local payment options in different currencies. MiFinity is a true ‘omnichannel’ payment provider to the global online payment market. MiFinity’s core product, the MiFinity eWallet, is available to customers in over 224 countries and territories and has over 75 integrated payment methods available, offering customers a choice of 17 native currencies and 21 languages in the MiFinity iFrame, app and desktop experience. Customers can also purchase MiFinity eVouchers from popular reseller sites to fund their eWallet, with a wide range of currencies and values available. In addition, MiFinity provides every customer within the EEA and UK a free IBAN enabling super quick money transfers. The MiFinity eWallet is available for customers to use as a payment method on 800+ live brands, providing more choices than ever to its customers. With its diverse range of payment solutions, MiFinity provides merchants with extensive flexibility. MiFinity's PayAnyBank service, enables direct transfers to recipient’s' bank accounts in their preferred currency, thereby eliminating expensive foreign exchange fees. PayAnyBank suits high and low transaction volumes and supports B2C and B2B payments.

51 to 200 staff

Nm Group

NM Group was established in 1991 by Noel Muscat, offering a wide range of accountancy and financial related services that range from book keeping and administrative work to corporate services and tax consultancy. At NM Group we offer a personalized and unique service for every individual. We value the importance of being at your service and partnering you as your business grows and flourishes. At NM Group you’re not just any other client but are given the attention and respect that you require and deserve.

11 to 50 staff

Rosemont Malta Ltd

Rosemont Malta is a provider of Corporate Services and Tax advice for international corporations, institutional investors as well as individuals and their families. We assist our clients in the structuring and administration of their investment or business ventures in Malta including - advice on the choice of entity - company incorporation - company management - general corporate secretarial services - registered office and address - bookkeeping and accounting - payroll - bank account opening We can assist and advise on the ownership and flagging of yacht and superyachts, and the registration of private jets through Malta. With partners in strategic locations the company is able to offer an integrated service covering the important areas of interest to clients such as: International tax planning; International estate and succession planning; and Business planning. Professionally qualified and experienced staff can assist you, your family, and your business. They will provide experienced advice to guide you through the intricacies of the modern tax and estate planning requirements in the jurisdictions where you reside, operate and hold assets.

11 to 50 staff

Tier1fx

TIER1FX is an online STP/DMA regulated broker, offering highly-scalable solutions that cater for retail and institutional clients worldwide. In 2016, the company became one of the first in the sector to have its STP execution verified and certified externally by a leading auditing firm. Embracing innovation, while staying true to the core values of the industry, we are committed to providing fair and reliable trading environment to all market participants, prime liquidity access with minimum latency and maximum stability. Tier1FX is the Foreign Exchange division of Hogg Capital Investments Ltd, a fully licensed Category II Investment Services Company (registration number C 18954) authorized and regulated by the Malta Financial Services Authority (MFSA). Risk Disclaimer Trading in any market carries risk, and trading foreign exchange (“FX”), futures, options, contract for differences (CFDs) and precious metals involve a substantial risk of loss that may not be suitable for you. Leverage or “gearing” creates enhanced risk and loss exposure. If you decide to trade in these markets we ask that you carefully consider your trading objectives, experience, and risk appetite. You are liable for all losses and debits in your account.

11 to 50 staff

Alchemy Markets

At, we are reimagining what modern trading can be. Our mission is simple: make institutional-grade trading tools, liquidity, and market access available to everyone, from individual traders to global institutions. We build intuitive, user-focused technology and deliver tailored brokerage solutions designed for today’s fast-moving financial world. Through seamless platforms, deep liquidity, and a wide range of global instruments, we help clients trade smarter and navigate markets with confidence. Blending traditional finance with innovative, tech-driven solutions, Alchemy Markets is shaping the future of multi-asset trading: accessible, transparent, and built for growth. Alchemy Markets operates through three core entities: 🟣 ()- A multi-asset broker delivering institutional-grade trading conditions, tools, and transparency to retail traders. 🟣 ()- A leading liquidity provider offering tailored institutional solutions for brokers, hedge funds, and professional trading firms. 🟣 ()- Access to 300+ CFDs across 10+ asset classes with tight spreads, zero-commission options, and full Straight-Through Processing. Together, we form a unified ecosystem offering advanced platforms, deep liquidity, global market access, and bespoke trading technology for both retail and institutional clients.

51 to 200 staff

Complyport

Welcome to Complyport - member of ComplyMAP Group! Founded in 2001, Complyport is one of the UK’s largest independent compliance consultancies, supporting the financial services industry for over 22 years. We bring together former regulators, industry practitioners, and legal professionals to deliver expert Governance, Risk and Compliance (GRC) solutions. We’ve supported 1,500+ firms with FCA authorisation and provide ongoing support to 700+ regulated organisations worldwide. With offices in the UK, Cyprus (EU) and UAE, and an international network across Europe, the US, Middle East, Asia and beyond, we partner with clients globally across wholesale and retail financial markets. Our services span regulatory advisory, assurance, prudential regulation, financial reporting, training, and RegTech solutions such as ComplyPortal and ViCA. Through the integration of Quadprime, MAP RMS, and MAPiTek, we’ve expanded into operational resilience, cybersecurity, and IT-managed services, enhancing our ability to help firms navigate today’s complex regulatory environment. As part of the ComplyMAP Group, a global leader in RegTech and GRC, we combine innovation, scale, and expertise to deliver trusted compliance solutions. We are also proud members of the APCC (supported by the FCA), reflecting our commitment to ethics, professionalism, and giving back through Corporate Social Responsibility and we are also on the FCA's Skilled Panel. Complyport is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number:

51 to 200 staff

Fx Companies

11 to 50 staff

Malta Stock Exchange Plc

For over 30 years, the Malta Stock Exchange has successfully fulfilled its role as an effective venue to raise capital finance. The Exchange provides a structure for admission of financial instruments to its recognised lists which may subsequently be traded on a regulated, transparent and orderly secondary market place. Located in a well-regulated, cost-efficient and reputable jurisdiction, the Malta Stock Exchange also offers a comprehensive range of back–office services including maintenance of share and bond registers, clearing and settlement and custody services through its in-house Central Securities Depository. The Exchange enjoys international accessibility on both fronts, through its relationship with Clearstream Banking in Frankfurt, Germany and in Luxembourg, and the use of the XETRA trading platform, operated by Deutsche Bourse in Frankfurt. Access to the market may be achieved through admission to listing on the Regulated Main Market, or the Institutional Financial Securities Market, both of which are regulated by the MFSA and enjoy full passportability within the EU, or through admission to the SME-oriented Prospects MTF, that is regulated by the Malta Stock Exchange. The Exchange offers a personalized, professional, swift and cost-effective solution to companies seeking a listing in an EU jurisdiction, register administration or depository and custodial services.

51 to 200 staff

Capservices Malta

CapServices Limited is registered by the Malta Financial Services Authority (MFSA) as a Company Service Provider (CSP) to perform the following services: • Company Incorporation • Provision of a Company Secretary • Provision of Company Directorship(s) • Provision of a Registered office or Business Address We are also able to perform ancillary administration services, such as bookkeeping and secretarial services. For services which we are not licensed to perform, such as audit and tax compliance, we can liaise with reputable licensed service providers which allow us to provide a complete service to Companies domiciled in Malta.

1 to 10 staff

Cla Malta

With half a century of experience, CLA Malta is proudly built on a people-first approach. We believe that the strength of our diverse team—each bringing unique skills and fresh perspectives—is what sets us apart. This commitment to our people drives us to go beyond just meeting expectations, ensuring we deliver innovative solutions that truly make a difference. Our passion extends to supporting the growth of local businesses and helping international companies not just establish, but thrive in Malta. We’re dedicated to offering tailored services with the highest level of professionalism, providing every client with the focused attention and unwavering commitment they deserve. CLA Malta is a proud member of CLA Global, offering services to clients of all sizes. It focuses on fast-growing, innovative, and dynamic middle-market businesses with cross-border operations. Established on July 1, 2022, by CliftonLarsonAllen LLP and Evelyn Partners, CLA Global boasts a presence in over 200 locations worldwide and employs a team of more than professionals.

51 to 200 staff

Fexserv Fund Services Ltd

At FEXSERV Fund Services our knowledgeable team of accountants and other professionals offer you the depth of experience and professional training required for trustworthy, trouble-free fund administration. With the experience of FSI having over 220 alternative strategy funds under administration worldwide, we have seen virtually every type of fund strategy, enabling us to develop a sophisticated understanding of your needs. To this we add the experience of Fexserv Financial Services which has been a main player in the financial services industry. We act as your administrative partner, helping you focus on the management of your fund. Operating out of Malta we provide third-party Fund Valuation & Accounting, Unitholder Recordkeeping and Transfer Agency administration services to investment fund managers. FEXSERV can manage the Fund Valuation and Unitholder Recordkeeping needs of any product type, for firms of any size. We are able to provide an immediate total administration solution or a phased-in implementation approach to suit a start-up Client’s growth over time. Our Malta offices have been incorporated in 2008 We are Recognised Fund Administrators by the Malta Financial Services Authority and a member of the Malta Asset Servicing Association (MASA)and FinanceMalta.

11 to 50 staff

Mz Investments

M.Z. Investment Services Limited (MZISL) is a private limited liability company regulated by the Malta Financial Services Authority (MFSA) and licensed to conduct investment services business in terms of the Investment Services Act Cap. 370 of the Laws of Malta. MZISL is enrolled under the Insurance Distribution Act, Cap. 487 of the Laws of Malta, as a Tied Insurance Intermediary for MAPFRE MSV Life p.l.c.(MMSV). MMSV (C-15722) is authorised by the MFSA to carry on long-term business under the Insurance Business Act, Cap 403 of the Laws of Malta. MMSV is regulated by the MFSA. MZISL is a member of the Malta Stock Exchange. We are committed to create a long-term partnership with each of our clients by offering a full range of financial services.

11 to 50 staff

Uhy Malta

Our core services are focused on the provision of financial and consultancy services. We are a business oriented consultancy and audit firm. We provide our clients with a personalised service in a range of professional services both locally and internationally. Our services include incorporation services, accounting services, and back-office services.

11 to 50 staff

Alb.Com

OUR MISSION To be the acknowledged leader and preferred partner in helping our clients succeed in the world’s rapidly evolving financial markets.

11 to 50 staff

Aml Cft Compliance Solutions By Diligex

A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and assist all parties to make decisions with greater confidence and peace of mind. Whether clients choose to voluntarily vet third parties to reduce their risks or whether they are required to do so to satisfy regulatory requirements, Diligex ensures that its client’s exposure to commercial, civil and criminal liability is mitigated to the least possible.

11 to 50 staff

Cbanx - Cryptocurrency Trading Platform Bitcoins Exchange

Enter the world of CBANX – a well trusted and growing cryptocurrency exchange that acts as your complete solutions provider for storing and managing your digital assets online! CBANX operates in full compliance with EU’s legal regulations and is fully licensed under the European Law, making CBANX exchange the best choice for traders of assets worldwide – safer than Fort Knox! CBANX is on a mission to introduce digital assets to the mainstream and to drive mass-adoption of cryptocurrencies such as Bitcoin. Our exchange was established based on the world’s most innovative encryption technology and to offer customers completely safe, fast, anonymous and transparent transactions on the blockchain. CBANX caters to both seasoned traders as well as to beginners, not only for buying and selling, but also sending and receiving digital currencies, while paying minimal fees. All customer transactions and trade histories are stored safely and conveniently for immediate worldwide access, setting industry standards for exchange safety through the use of state-of-the-art technological features. CBANX draws on the wealth of experienced global experts in the financial technology field by revolutionizing cross-border transactions and payments. CBANX offers you the complete range of digital asset resources in the cryptocurrency space readily available on both desktop and mobile apps for iOS and Android. Key features and functionalities include the CBANX wallet, an OTC desk, fixed deposit and daily interest crypto wallet accounts, similarly to most traditional financial services companies, advanced trading charts with a library of key indicators, fully transparent order books, and market, limit, stop-limit, margin-(coming soon), and ESCROW (coming soon) order placement functionalities for trading in multiple pairs such as Bitcoin to EURO and Ethereum to US Dollars Tether as well as trading of a variety of altcoins including Bitcoin Cash, Ethereum, Litecoin, DASH, Ripple.

51 to 200 staff

Chase Buchanan Private Wealth Management

Chase Buchanan Private Wealth Management. Financial advisers and offices in Belgium, Canada, Cyprus, France, Malta, Portugal, Spain, The Canary Islands and USA for British Expats (UK). Chase Buchanan Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission with CIF Licence 287/15 and offers its services in the EU on a cross-border basis as per the provisions of MiFID. Chase Buchanan Insurance Services, Agents & Advisors is authorised and regulated by the Cyprus Insurance Companies Control Service with License No 6883 and offers services in the EU on a cross-border basis as per the provisions of the Insurance Distribution Directive (IDD). Investing in financial instruments involves risk and may not be suitable for all investors. The value of investments may go up as well as down and past performance is not a reliable indicator of future results. You may lose part or all of your invested capital. Chase Buchanan provides unbiased financial solutions across many jurisdictions to both private and corporate clients. We provide impartial wealth management and tax solutions to clients from many walks of life, locations and nationalities, our aim is to provide all our clients with the best quality of advice available in the industry. Chase Buchanan is not tied to any particular organisation so no bank, life or investment company influences the solutions we offer. We place emphasis on handling clients’ affairs discreetly and responsibly and work internationally helping clients with UK pensions, investment strategies and reviewing existing investments or portfolios alongside tax planning with the help of our tax accountant and barrister. We pride ourselves on providing the highest levels of service possible with a no strings attached approach to creating tailored financial solutions. Regulations: https://chasebuchanan.com/regulations/

11 to 50 staff

Financial Intelligence Analysis Unit Fiau Malta

The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act of 2001. Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff. Visit our website to find out more about the FIAU, its remit and its operations.

51 to 200 staff

Gamma Capital Markets

Gamma Capital Markets is a leading Alternative Investment Fund Manager (AIFM) in the asset management industry. Established in 2010, the company is headquartered in Malta and operates under the regulatory purview of the Malta Financial Services Authority (MFSA). Gamma Capital Markets qualifies as a "UCITS Management Company" and an "Alternative Investment Fund Management Company," aligning with directives 2009/65/EC and 2011/61/EU, respectively. Managing in excess of EUR 1 billion across an array of investment fund structures investing in various asset classes, Gamma Capital Markets specializes in providing innovative investment solutions tailored to the needs of its global client base. The core service verticals encompass Asset Management, Wealth Management, Advisory, Valuation, Risk Management, and Compliance & AML. Beyond its Malta headquarters, the company extends its footprint to Italy, with offices in Milan, Turin, Naples, and Campione d’ Italia. These branches specialize in fund management and portfolio management for High Net Worth Individuals (HNWI) and family offices. With a team of experienced professionals that combines deep industry expertise with a forward-thinking approach, Gamma Capital Markets is well positioned to navigate complex markets and deliver superior results. The Company is also authorized to offer investment consulting and portfolio management and to sell financial instruments in Italy under the right of establishment.

11 to 50 staff

Liquiditas

At Liquiditas, we understand the unique challenges that organisations face in the global marketplace. With our team of experts, who have extensive backgrounds in both IT and finance, we engineer liquidity solutions tailored to meet your specific needs. With our cutting-edge technology and innovative approach, we help our clients navigate the complexities of supply chain finance and achieve optimal financial performance.

11 to 50 staff

Mapfre Msv Life

MAPFRE MSV Life p.l.c. is the leading provider of life insurance protection, long term savings and retirement planning in Malta. MAPFRE MSV Life is jointly owned between Bank of Valletta p.l.c.(50%) and MAPFRE Middlesea p.l.c.(50%). Bank of Valletta p.l.c. is a leading financial services provider in Malta, providing a full range of financial services including investment banking, private banking, fund management, bancassurance and stockbroking, whilst MAPFRE Middlesea. is the leading non-life insurance provider in Malta and a subsidiary of MAPFRE. MAPFRE MSV Life p.l.c.(C-15722) is authorised by the Malta Financial Services Authority (MFSA) to carry on long-term business under the Insurance Business Act, Cap. 403 of the Laws of Malta. MAPFRE MSV Life p.l.c. is regulated by the MFSA.

51 to 200 staff

Medirect Bank Malta

MeDirect is a pan-European retail digital challenger bank. Our aspiration is to democratise investing and disrupt the retail digital investment space by deploying a unique online and mobile platform offering one of the broadest range of investment solutions to individual clients. We provide clients with autonomy, choice and guidance in the way they want to manage their money. Our mobile app is also a one-stop-shop, catering to clients’ investment and everyday banking needs. All this with simplicity and an easy user experience. As a specialised mortgage lending platform, we carefully select the segments we operate in, with the goal of setting new standards of service for our customers and address, when relevant, underserved segments of the mortgage market in the jurisdictions we operate in. With ca. 400 employees at Group level in aggregate, we are growing a world-class Tech platform in Malta to support our pan-European operations, currently in Belgium, the Netherlands and Malta. We compete for talent on an international level, with 25 different nationalities currently represented in the Group. Our work environment is fast paced and constantly changing while fostering a sense of teamwork and pride in participating in MeDirect’s exciting transformation journey. Headquartered in Malta, MeDirect, which was formerly known as Mediterranean Bank, has a subsidiary bank in Belgium, MeDirect Bank NV/SA. MeDirect is Malta’s third largest banking group in terms of total assets. It is a systemic bank in Malta, and its consolidated group is supervised under the Single Supervisory Mechanism by a Joint Supervisory Team including the European Central Bank, the Malta Financial Services Authority and the National Bank of Belgium.

201 to 500 staff

Moneymatrix

We are a European licensed and regulated Financial Institution whose ethos is making payments simple. We provide a holistic overview of all your Payments and Risk Management needs operating under a self-service platform with an extensive portfolio of payment solutions, across multiple devices at a worldwide level. MoneyMatrix will help you eliminate paperwork, difficult payment and fraud tool integrations and time-consuming tasks that need different methods and platforms. With us, you have one contract, one integration and one platform. Our Back Office gives a global view of all your transactions, meaning instant risk scoring from sophisticated risk management tools; Centralized database and reporting functions across all vendors allowing merchants to create complex reports in a user friendly interface; dynamic rules engine as easy as drag and drop and customisable workspaces allowing you full control to make efficient and effective decisions, all this in a real-time environment. MoneyMatrix tokenisation module allows us to securely capture clients card information in a manner which significantly reduces your PCI DSS scope. All card data is then tokenized and is stored securely within our Vault Storage which is Level 1 Certified. In a typical month, we are processing over 1 million euros of transactions coming through over 180 payment solutions in over 100 countries. Our door opens you up to some of the biggest names in payments. We are here to ensure that your company concentrates on its business, whilst we concentrate on making your payment simple. Expertise: Payment Security, technology, payment settlement, reconciliation, dynamic rule, online payments, mobile, payment acquiring, a customizable platform, payment solutions, Electronic KYC, payment gateway.

51 to 200 staff