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
Bov Fund Services Limited
BOV Fund Services Limited is a fully owned subsidiary of Bank of Valletta plc and a recognised fund administrator by the Malta Financial Services Authority. BOV Fund Services Limited, Malta’s leading fund administrator, provides a comprehensive suite of services to fund managers and fund promoters comprising of turnkey fund formation solution, as well as a full suite of fund administration including fund accounting, shareholder registry services, regulatory reporting and corporate services. Other ancillary services comprise of; Company Secretarial Services, an Electronic Board Room, Provision of Registered Office, Portfolio Risk Reporting, production of KIIDs, regulatory reporting in relation to FATCA, AIFMD, CRS and other regulatory returns.
11 to 50 staff
Csa Group
CSA Group is a leading multi-disciplinary advisory firm based in Malta, providing accounting & bookkeeping, financial advisory, audit and assurance, recruitment and corporate services. The firm has been set up since 1995 and has grown to become a mid tier company offering a wide range of services to both local and foreign companies across multiple industries. Our firm's philosophy is to bring world class capabilities to our clients. We therefore give great importance to the establishment of close relationships with clients. CSA Group takes pride in the clients’ success and tries to combine professional knowledge, integrity and also an entrepreneurial approach to their needs. This enables us to provide tailor made solutions to individual business needs, through our professional and qualified staff. Our firm offers a broad range of services including: • Accounting Services • Audit and Assurance • Taxation • Corporate Services • Trust & Estate Planning • Payroll Services • Global Residence Programs CSA Group forms part of Allinial Global, one of the top global accounting and advisory associations with over exceptional professionals in more than 96 countries worldwide.
51 to 200 staff
Griffiths Associates
Since 2004, Griffiths + Associates has been providing businesses with accountancy, audit and taxation services, which are tailored to help its clients achieve their financial goals. From business start-ups to established international groups of companies, our team of accountants and tax specialists will offer solutions for any company in a flexible and client-centric approach tailored to your needs. As qualfied accountants we understand the regulatory and legal challenges in the ever-evolving financial world, and the accounting and taxation aspects which businesses face. We are there to cater to such needs for your business, and in doing so we offer a range of business accounting and taxation services especially in the following areas, including: • Preparation of Financial Statements in terms of IFRS/local GAAP • Acquisitions, Sales and Valuations • Audit • Backoffice operations • Bookkeeping & VAT compliance • Payroll • Business & Specialist Advisory Services • Corporate Services • Company Secretarial • Taxation Services • Maritime Services • Foundations & Trusts • Fund set-ups and specialist auditing • Expratriate Services Griffiths + Associates Ltd. is a member of PrimeGlobal, an international association of independent auditing, accounting and consulting firms, with presence in over 90 countries across all continents. Whether requiring a fresh approach in accounting, taxation advice, or audit and business advisory for Maltese businesses or International professionals, contact us to find out how we can be of service.
11 to 50 staff
St Julian S Maritime Finance
St Julian’s Maritime Finance is an independent European asset-backed yacht leasing company specialised in all your yachting needs. Based in Malta and managed by a dynamic team of professionals with long-standing experience within the finance and maritime industries. We offer attractive financial and operating leases, as well as, many yacht-related supporting services for European clients.
11 to 50 staff
Xda Unified Igaming Crypto & Banking
Seamless Crypto and Banking Solutions for iGaming. Offshore Casinos, Crypto Casinos and other Emerging Markets. Crypto Settlement & Global Banking Solutions in one place.
11 to 50 staff
Abalone Group
The Abalone Group includes over 25 professionals with twenty years of experience in the main international investment banks. Strategic partner for professional investors, the Group offers individual and collective management services, financial advisory, planning and investment solutions. With a streamlined and dynamic structure capable of adapting to complex market scenarios, the Abalone group has the ambition to become an international finance hub where skills and passion become the trade union for a qualified and professional service. Founded in 2015 by Roberto Colapinto, Abalone Group includes 3 investment companies offering widespread service coverage in Europe, providing jurisdictional services in Malta, Luxembourg, Ireland, Italy and United Kingdom. Whilst Abalone Asset Management specializes in the management and distribution of investment funds, Abalone Gräff SA is a traditional wealth manager and offers financial engineering solutions for professional clients, developing also quantitative strategies; Abalone Services operates in the legal and financial structuring field, with a particular focus on European investment funds and securitization vehicles.
11 to 50 staff
Andaria
Andaria is a UK & EU regulated fintech. The company offers embedded finance solution that allows non-financial businesses to integrate payments services into new & existing platforms. It is scalable and customised to meet the specific needs of any business, helping reduce costs and increase customer satisfaction. Andaria’s mission is to make digital financial services accessible, simple, and transparent for its clients as it heads into its next phase of innovation. Check out to learn more. Andaria Financial Services Limited is authorised by the Malta Financial Services Authority (‘MFSA’) as a Financial Institution in terms of Article 5 of the Financial Institutions Act, 1994 (Chapter 376 of the Laws of Malta). Andaria Financial Services UK Limited, is authorised by the UK Financial Conduct Authority (“FCA”) as an Electronic Money Institution under the Electronic Money Regulations 2011.
51 to 200 staff
Apartners Capital
APartners Capital Investment Management Limited is an authorised and regulated alternative investment fund manager focusing on generating value for our investors through careful sourcing of opportunities and deep operational engagement. We are supervised by the Maltese Financial Services Authority under the EU Alternative Investment Fund Manager Directive (AIFMD) and currently manage funds investing in special situations, real estate, renewable energy and fixed income.
11 to 50 staff
Calamatta Cuschieri
Calamatta Cuschieri Investment Services Ltd is one of Malta’s largest financial services firms that pioneered the local industry as early as 1971. With a philosophy to consistently service clients in an honest and personalised manner, Calamatta Cuschieri has moved from strength to strength gaining an excellent reputation along the way. Today the company offers a wide range of services across a variety of financial assets, these include Investment Advice, Live Online Trading, Savings plans, Fund Services, Investment Management Services & Discretionary Portfolio Services amongst others. Investment Services are brought to you by Calamatta Cuschieri Invesment Services Ltd (CCIS), licensed by the Malta Financial Services Authority (MFSA) to provide investment services under the Investment Services Act. Payment services are brought to you by MoneyBase Ltd (MB), licensed by the MFSA under the Financial Institutions Act. MB and CCIS are both subsidiaries of the Calamatta Cuschieri Moneybase plc with their registered address situated at Level 0, Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034, Malta.
51 to 200 staff
Capstone Group
Capstone Group is a well-established firm of professional accountants with significant experience in multiple disciplines within the financial services industry. The Group consists of the advisory arm, Capstone Advisory Co. Ltd and the audit and assurance arm, handled by the independent audit firm, Capstone Assurance which is duly authorised and approved to conduct statutory and non-statutory audits in Malta by the Accountancy Board within the Ministry of Finance. Capstone Group is a member of Integra International.
11 to 50 staff
Diaman Partners Ltd
Diaman Partners is leading the digital transformation, helping independent advisors to provide to their clients different investment strategies through managed accounts. Linkedin Ads is prepared by the company, and is not intended for distribution or use by any person in a jurisdiction where distribution or use is prohibited by law or regulation. Any post on Social Media only illustrates the salient features of our services and only given in summary form and does not purport to be complete. The contents are for illustrative and informational purposes only and are not intended to be and are not intended to replace in any case, at any time and under any circumstances, an offer to buy or sell or a recommendation to invest in financial instruments or services, investment advice, generic advice or legal opinion. No Warranty effort has been made to ensure the accuracy of the information herein. This page should not be considered as communicating any invitation or inducement to engage in our investment services or any offer to buy or sell any securities or other instruments. Investments in certain products may involve significant risks. Whilst it is the intention of the product to implement strategies which are designed to minimize potential losses, there can be no assurance that these strategies will be successful. It is possible that an investor may lose a substantial proportion or all of its investment in the financial instrument. As a result, each investor should carefully consider whether it can afford to bear the risks of investing in the portfolio. Detailed risk information for the individual products is provided in the respective securities prospectus. Please consult your Investment Advisor or Private Banker for guidance on such product. The Company is licensed by the Malta Financial Services Authority as a MiFID Investment Firm providing investment services to professional and retail clients pursuant to Section 6 of of the Investment Services Act.
11 to 50 staff
Ecovis Malta
Ecovis is a leading global consulting firm with its origins in Continental Europe. It has over 6,500 people operating in more than 70 countries. Its consulting focus and core competencies lie in the areas of, tax consultation, auditing, legal advice and accounting and management consulting services. The particular strength of Ecovis is the combination of personal advice at a local level with the general expertise of an international and interdisciplinary network of professionals. Every Ecovis office can rely on qualified specialists in the back offices as well as on the specific industrial or national know-how of all the Ecovis experts worldwide. This diversified expertise provides clients with effective support, especially in the fields of international transactions and investments - from preparation in the client's home country to support in the target country. The name Ecovis, a combination of the terms economy and vision, expresses both its international character and its focus on the future and growth. All members of the team at ECOVIS Malta are trained to give the client personal attention and provide a one-stop-shop service to their clients. The experience of the partners and staff in the business, tax and corporate compliance combined with the international partners experience in their individual jurisdictions provide our local and international clients with holistic support to the small and medium sized enterprises.
11 to 50 staff
Finance House Plc
Finance House provides personalised, efficient and competitive financing solutions with the highest level of service excellence to both individuals and businesses.
11 to 50 staff
Ksi Malta
KSi Malta is an audit, accounting, tax and legal advisory firm with 40 years' experience providing services to both local and international clients. KSi Malta values the skills, strengths and perspectives of its diverse team. KSi Malta prides itself on its staff’s professionalism, which further strengthens the firm’s competitive edge. Since inception, the firm has encouraged a participatory relationship among all team members as well as all clients.
51 to 200 staff
Solfy
Solfy is a Fintech startup which builds a unique international ecosystem of banks, merchants and customers where banks provide loans to customers, customers make purchases using Solfy mobile app and credit cards backed by free loans to be repaid in fixed monthly instalments, merchants finance the loan interest. Solfy helps all participants of the scheme to solve major problems: for banks to sell more credit products with less risk, to get more clients and increase the volume of retail transactions; for merchants to increase sales and customer loyalty; for customers to have a privilege of free loans for happy shopping.
11 to 50 staff
Timberland Finance
Timberland Finance is a financial services group, with offices in Germany, Luxembourg and Malta. Forming part of the Group is Timberland Capital Management GmbH, which is licensed as a financial services institution in Germany, regulated by BAFIN since 1998 and which has more than 20 years of sustained success in the demanding financial services sector. The management of the Timberland Group’s strategy is to expand its business in the Mediterranean Region with Malta being the chosen location for strategic growth for the Timberland Broup. In 2013 Timberland Invest Ltd was registered in Malta and was authorised with a category 1A licence from the Malta Financial Services Authority to provide Investment Services under the Investment Services Act 1994. In terms of its investment services licence, Timberland Invest Ltd has been appointed as the authorised distributor of Timberland Securities Investment plc, another company, forming part of the Timberland Group of Companies. Timberland Invest Limited thus undertakes the distribution of the bonds issued by Timberland Securities Investment plc, issued in terms of its prospectus, which has been approved by the Liechtenstein Financial Market Authority in terms of the Prospectus Directive for distribution throughout Europe and the EEA. At the heart of the Timberland Group is the persistence and discipline in the implementation of ideas and ability to identify and satisfy the changing needs of investors whilst tailoring its investment products in line with these needs. These are the core values which support success at the Timberland Group.
1 to 10 staff
Trumia
Trumia, a fully licenced and regulated Electronic Money Institution operating from Malta, was built to cater for the financial needs of both businesses and individuals. Specialising in serving sectors that often face barriers to streamlining payments, Trumia provides comprehensive digital financial solutions, including multi-currency accounts and supporting global payment flows that cater to a wide range of industries. A new-generation financial services firm, which has truly taken to heart the focus of identifying the client’s financial needs, delivering secure technology solutions which have been purposely designed and tailored to the nature and type of client, and underpinned by the mantra of delivering customer service excellence.
1 to 10 staff
Vca Certified Public Accountants
We are a boutique accounting firm consisting of an excellent team that engages with prestigious clients. We pride ourselves in punching ‘above our weight’ when handling high-end engagements. Many larger companies are choosing our firm for several reasons, from specialisation to better engagement.
11 to 50 staff
Zampa Partners
Zampa Partners is a leading accounting and assurance firm in Malta primarily focused on international business. Its main areas of specialisation are VAT, Business Advisory and Audit however through its alliances with a number of experts is in a position to provide its clients with a wide array of services including Direct Taxation Services, Corporate Services and European Funding. Zampa Partners is in a position to offer its clients quality and cost effective professional services whilst at the same time retaining a high level of partner involvement. Main sectors: Gaming, Financial Services, Yachting, Aviation, Construction Services: Accountancy Services, Assurance, Payroll, Business Advisory, Direct and Indirect Taxation Services
51 to 200 staff
Zugimpex Corporate Services, Internationalization & Business Consulting
Zugimpex companies in Zug/Switzerland, in San Gwann/Malta and in Bratislava/Slovakia improve the performance of our customers -international companies- by creating additional business, by reducing costs and by using intelligent legal tax solutions. Company formation, ready made companies, accounting, tax planning and tax optimization are our daily task as well as finding special legal solutions, for example how to move money and assets tax free from corporate to private level. In total, there is experience from over projects during the last 25 years with more than 800 customers. Zugimpex - Group has experienced teams in international business, we can negotiate cross border contracts, reorganize companies and engage in M&A activities. In addition, lawyers and auditors are partners in our office. For legal purposes, we refer to the General Terms and Conditions and to the imprint on our website zugimpex.com #swisstax #maltatax #slovaktax #companyformation #assetprotection #financialplanning #personalfinance #advisory #taxplanning #internationaltax
11 to 50 staff
Creditinfo Malta
Creditinfo Malta is in a unique position to help you by giving you relevant, in-date accurate information on the business entity and its principals, enabling you to make an informed decision before proceeding with a business transaction. Information is invaluable in helping businesses decide with whom they wish to transact, and to what extent. Creditinfo Malta offers solutions covering contemporary business needs across the customer life cycle. These services and solutions are based on quality data, managed according to global best practice. Creditinfo Malta offers risk management tools which meet global standards and are specific to the Maltese Market. This enables you to manage credit risk more effectively and to maximize the benefits of your relationships with your clients and suppliers, provided through a flexible and automated process- online business information on your clients and suppliers - ongoing assessments of clients’ credit-worthiness - solutions that enable fast and effective credit decisions - tools that help you prioritize your collections effort Our experts will assist you in selecting and customizing the appropriate solution for your business challenges.
11 to 50 staff
Fenlex
Fenlex is a full corporate services provider offering expertise in aspects of Corporate, Tax, Accounting, Advisory, Online Gaming, Foundations, Trusts, Liquidations and Serviced Offices. Fenlex, leveraging over 35 years of experience, expertly meets the needs of both personal and corporate clients. This firm is staffed by seasoned professionals with diverse expertise and maintains strong relationships with local regulatory authorities. Throughout its history, Fenlex has served a wide range of clients from various industry sectors, both locally and internationally. In the past decade, Fenlex has expanded its offerings to include B2B solutions, working alongside international corporate and trust service providers to enhance client service efficiency. Furthermore, Fenlex is strongly linked with Fenech & Fenech Advocates, one of Malta's most prominent and well-established law firms, founded in 1891. The law firm has seen significant growth, becoming one of Malta’s most comprehensive legal practices. Fenlex was founded in the late 1980s when the law firm recognized a unique opportunity to provide a full suite of services. It aimed to cater to its predominantly international clients who chose Malta as their business hub and sought a single provider for both legal and corporate services. Since the early days Fenlex has grown to be one of the largest independent CSPs in Malta. Fenlex Corporate Services Ltd.(C 25993) is authorised to act as a Class C Company Services Provider by the Malta Financial Services Authority. Fenlex Management Services Limited (C 33799) is authorised to act as a Class B Company Services Provider by the Malta Financial Services Authority. Fenlex Trust Services Limited (C 22030) is authorised to act as a Trustee, Administrator of Private Interest Foundations and Mandatary by the Malta Financial Services Authority.
51 to 200 staff
Fiduscorp
Fiduscorp is a corporate, investment funds, securitisation and blockchain advisory firm. We will help clients structure, grow and protect the business or wealth for the coming generations and believe in long-term relationships. Main services- Corporate set-up & ongoing management- Investment funds and securitisation set-up and representation- Blockchain set-up (licensing in Malta or Estonia, tech build in UK)- Investment & corporate banking- Corporate & individual tax optimisation- Citizenship & Residence (Malta & Portugal)- Directorship services (corporate or individual, for licensed & unlicensed firms).
1 to 10 staff
Jesmond Mizzi Financial Advisors Ltd
Jesmond Mizzi Financial Advisors deliver a personalised blend of wealth management services for the individual demands of both private and institutional clients. 2012 was a very important year for the company, as it marked the re-branding of Atlas JMFS Investment Services Limited to Jesmond Mizzi Financial Advisors Limited. 2012 also marked the 10th anniversary from the birth of Jesmond Mizzi Financial Services, as well as the third anniversary of the merger of Jesmond Mizzi Financial Services Limited with Atlas Investments; a merger which had given birth to Atlas JMFS Investments. Jesmond Mizzi Financial Advisors (JMFA) is enrolled under the Insurance Distribution Act, Cap. 487 of the Laws of Malta, as a Tied Insurance Intermediary for both MAPFRE MSV Life p.l.c.(MMSV) and IVALIFE Insurance Limited (IVALIFE). MMSV (C-15722) and IVALIFE (C-94404) are 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. All entities are regulated by the MFSA. The With-Profit Products are manufactured by MMSV and the Unit-Linked Products are manufactured by IVALIFE, who provide cover under these policies. All Products are distributed by JMFA
11 to 50 staff
