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
Karus
Karus Services Ltd.(C-99711) 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 Malta Financial Services Authority (MFSA) to carry on long-term business under the Insurance Business Act, Cap. 403 of the Laws of Malta. Both entities are regulated by the MFSA.
11 to 50 staff
Nsfx Trading
NSFX Ltd. was founded by a group of professionals in the financial industry with a clear vision of creating a regulated online trading brokerage that would provide investment services to all types of traders and institutions, globally. The company's technological infrastructure was built with a deep understanding of trader’s ongoing needs. Combined with strong connections within the banking system and with liquidity providers, NSFX Ltd. offers one of the best trading experiences in the market today. Beyond offering high end technological solutions, NSFX Ltd. is committed to providing the most professional and transparent trading environment possible. NSFX Ltd. believes that maintaining the following 3 pillars: Innovative Trading Platforms, Innovative Trading Tools, & Excellent Trading Conditions to the highest standards enables this. Trading in Forex and Contracts for Difference (CFDs), which are leveraged products, is highly speculative and involves substantial risk of loss. It is possible to lose all your capital. Your capital is not guaranteed and may go down as well as up. Therefore, Forex and CFDs may not be suitable for all investors. Only invest with money you can afford to lose. So please ensure that you fully understand the risks involved. Seek independent advice if necessary. RISK WARNING Trading CFD’s and Spot FX Contracts entails significant risks and investors may lose the entire sum invested. Please ensure that you read and fully understand our ‘Risk Disclosure Statements’.
51 to 200 staff
Tri-Mer Services Ltd
Offering a Wealth of Experience, Professional and Personalised service. If you’re looking for Fiduciary Services and other Corporate Services in Malta – Tri-Mer Services Limited offers a complete range of services to international clients wishing to set-up or relocate their business to Malta, focusing intently on providing several corporate and tax solutions. Established in 2005, and licensed by the Malta Financial Services Authority, we aspire to provide personalised services to all of our clients, and maintaining the highest professional and ethical standards. At Tri-Mer we seek to provide tailor-made full care services, in order to cater for your requests, and exceed your expectations. Our team put dedication into guiding clientele, through the numerous opportunities which Malta can offer. We are an independent members of BKR International
51 to 200 staff
Acta Fidelia
Acta Fidelia is a boutique firm, offering personalized services in the fields of Corporate Services, Accounting, Tax Advisory, Immigration and Citizenship, Aviation and Yachting. As an independent service provider, we always act in your best interest. We are dedicated to learning your business so that we can craft a completely tailored approach and ensure that we deliver what you need, when you need it, and how you need it in a way that will most benefit you and your organization. Our key focus is to offer high quality services and we are committed to working in the best interest of every client. Your success is the foundation of our success.
1 to 10 staff
Cdds
With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions; and in this field, has become the leading provider in Luxembourg. Since the company’s inception in 2009, CDDS has assisted over 500 companies in being compliant with AML/CTF regulations; these range from Trust Companies, Private Banks, Wealth & Asset Managers, Law Firms, to Fiduciary Companies, Corporate Service Providers, Fund Administrators and Payment Services Providers.
11 to 50 staff
Fexserv Financial Services Ltd
Fexserv (formerly Fexco), was launched in Malta in 1995 to provide core foreign exchange business and today has evolved into one of Malta’s leading financial and investment services organisations providing a broad range of services through a branch network of offices in San Gwann, Valletta, Fgura, St. Julian's, Mosta, Gzira, Bugibba and Victoria Gozo. Firmly focused on the challenges and opportunities that the financial and investment services will bring in a future scenario the company is immersed in providing very competitive services in a constantly evolving market place. Fexserv Financial Services Ltd is licensed by the Malta Financial Services Authority (MFSA) and is a founding member of the Association of Licensed Financial Institutions (ALFI). Fexserv Financial Services forms part of the Alpine Group of Companies which started out in the car rental business back in 1967. Today, the Group has grown into one of Malta’s leading business entities employing over 200 people in a number of companies spread over various sectors. The Alpine Group are the Maltese representatives for Europcar and Carlson Wagonlit Travel and has diverse holdings and interests in a variety of commercial fields besides travel, tourism and financial services including hospitality, entertainment, transportation and pest control.
51 to 200 staff
Firstbridge
Established in 2005, Firstbridge comprises of a versatile team of experts, providing a range of financial and advisory services to an array of businesses and organisations. Whether at an individual, start-up or established level, team Firstbridge is equipped to bridge the gap between our client's financial requirements and their organisational goals. Regardless of the scale or nature of the commercial activity, our in-house experts focused on different areas of financial management will study the case at hand from a holistic perspective in order to offer a tailor-made solution to suit our client's specific needs.
11 to 50 staff
Fxdd
Founded in 2002, FXDD is an online foreign exchange introducing broker, dedicated to providing superior customer service to both individual and institutional traders. FXDD created the first enterprise-level technology, which supports the popular trading platform MetaTrader 4. HIGH RISK WARNING: Foreign exchange trading carries a high level of risk that may not be suitable for all investors. Leverage creates additional risk and loss exposure. Before you decide to trade foreign exchange, carefully consider your investment objectives, experience level, and risk tolerance. You could lose some or all of your initial investment; do not invest money that you cannot afford to lose. Educate yourself on the risks associated with foreign exchange trading, and seek advice from an independent financial or tax advisor if you have any questions.
51 to 200 staff
Ixaris
An award-winning payments optimisation platform that helps companies make smarter payment choices, processing £billions in outbound payments.
51 to 200 staff
247pay
247Pay is a point of sales and payment solutions and distributor for myPOS products and services. We aim to support businesses and help them grow through reliable and easy to use payment solutions.
11 to 50 staff
Aia Capital Partners
Premium cryptocurrency hedge solutions
51 to 200 staff
Astra Consulting Malta Ltd
Since 2010 Astra Consulting Malta has been professionally providing a full range of corporate services for international Clients. We specialise in Malta company formations, helping you to benefit from an effective tax rate of 5% Through our professional network we offer a full range of services including: Company formations Tax advisory VAT Legal services Introduction to the Maltese market Assistance in obtaining Government funding and tax incentives Bookkeeping and payroll services We are fully authorised and regulated by the Malta Financial Services Authority
1 to 10 staff
Atomfs
ATOM Group operates under two main arms – ATOM Corporate Services Ltd and ATOM Trustees Ltd. Assets are held in custody with world renowned custodians such as Citi, Barclays and Standard Chartered. ATOM Corporate Services Ltd is a licensed entity under the Company Service Providers Act to offer comprehensive solutions for corporate structuring and ongoing administration of licensed and non-licensed entities. ATOM Trustees Ltd is authorised by the MFSA to operate as a trustee, fiduciary and administrator of private foundations. ATOM Trustees has launced a first of its kind unit linked system that is firmly establishing itself as the most cost effective and efficient alternative. Our professionals offer their expertise by advising our international clients on various sophisticated structures.
11 to 50 staff
Bentley Reid
For enquiries please contact uk@bentleyreid.co.uk Founded in 1979, Bentley Reid is an independently-owned wealth management company that looks after the financial affairs of wealthy individuals, their families, trusts and charities. We believe that everyone has a unique set of values and ambitions. We invest time to understand you, creating solutions that are informed by your priorities. As a second generation family business, we have first-hand experience when helping families navigate the opportunities and challenges that wealth can present. We offer a range of services that reflect and respond to our clients’ needs. Our core aim is to increase the real value of your capital. However, we understand that peace of mind also flows from the preservation and efficient administration of your wealth. This informs our deliberately conservative approach. We are privileged to enjoy long term relationships with our clients, recognising that trust is hard earned but easily lost. We look after families in the UK, Europe and the Asia Pacific, offering continuity of service from our three regional offices. Please explore our website. We would be delighted to hear from you if you feel we might be of service. Investing carries risk. Investment means that your capital is at risk. Past performance is no guide to future performance. Investment may not be suitable for everybody and potential investors should take their own independent advice. This account can be accessed worldwide. Please note that the information on this account and any services we offer are not intended for distribution nor targeted at investors in any country or jurisdiction where such distribution or use would be contrary to local law or regulation. It is the sole responsibility of the recipient to ascertain the terms of and comply with any local law or regulation to which they are subjected.
11 to 50 staff
Blue Suisse
Blue Suisse facilitates trading and investing for private and institutional clients, offering access to global markets and a wide range of asset classes and tradable instruments through our different state-of-the art trading platforms, incorporating everything from personalized features to tailored charts, news and risk management tools. Our target is to become one of the most trusted names in online trading and investing area dedicated to a higher level of service, a great offering, upper technology and competitive pricing, we will do our best to provide and exceed everything you can expect from an online trading brokerage firm. We are committed to installing confidence in our clients and partners by providing the most competitive trading conditions available and the best possible services. We are dedicated to building long-term relationships with our clients by strengthening trust and building confidence based on our corporate values : integrity, commitment to the client, social responsibility, innovation. Blue Suisse is a brokerage house which is under the supervision of MFSA and is established according to standards of MiFID. The Swiss- and Swedish management- and main shareholders of Blue Suisse cover extensive banking and financial expertise combined with the passion of cutting edge technologies of our modern online trading era. We are a trusted brokerage house that provides superior trading solutions to investors of all categories, corporate and private clients, as well as financial institutions. High level of reliability and quality of service are provided for all our clients depending on their needs. Contact our management and main shareholders at: management@bluesuisse.com %80.46 of retail CFD accounts lose money.
11 to 50 staff
Ews Trustees
We, as Professional Fiduciaries, offer a range of services for both Private and Commercial use. We assist and help with choosing the right fiduciary solution which addresses a person’s concern and reflects his intentions. Thereafter we will administer the relevant estate in a manner which achieves this while taking into account any particular circumstances, as these may arise. Our extensive knowledge and experience will be made at your disposal thereby providing you with an estate planning solution that takes into account your specific requirements. EWS Trustees are Professional Fiduciaries with years of experience in the administration of various types of estates and in acting as fiduciaries generally. Although affiliated with GANADO Advocates, one of the leading Law Firms in Malta, we are completely independent from any other service provider.
1 to 10 staff
Ferrum Network
Ferrum Network is a pioneer in ushering in the era of Interoperability 2.0. Powered by the Quantum Portal, Ferrum Network’s mainnet nodes and related infrastructure will bring value, data, and functional interoperability to every chain in the industry. Ferrum builds white-label blockchain solutions that power Startups and established organizations, enabling them to get their product to market faster.
11 to 50 staff
Fin Consult Limited
FIN Consult Limited provides corporate and advisory services to local and international clients operating within different industry sectors. It offers bespoke solutions aimed towards Client's business growth and prosperity.
1 to 10 staff
Ifs Malta
ifs Malta is an established provider of choice for education in the field of financial services. We offer a wide array of essential tools to help jump start and boost careers within the local financial services industry. ifs Malta has been at the forefront of providing professional education in the local financial services sector for more than 50 years. Over the years, the Institute has made various strategic alliances to provide study programmes that are well established and recognised within the financial services sphere. Qualification levels of the programmes offered by ifs Malta range from an Awareness Certificate level right up to a Masters level of specialisation, all within a well structured path.
1 to 10 staff
Integra Private Wealth Ltd
Since its establishment, Integra Private Wealth has been dedicated to delivering exceptional service by offering distinctive investment solutions to a select group of high-net-worth clients and institutions. Leveraging a global presence, Integra operates with a sophisticated network of contacts, seamlessly integrating expertise in portfolio management to provide clients with comprehensive solutions for their investment requirements. Integra's definition of Private Wealth aligns with its commitment to excellence.
11 to 50 staff
Itc International Pensions Limited
ITC International Pensions Ltd provides all the support and help you need to ensure the seamless transfer of your pension. Our dedicated team of professionals will provide peace of mind that your pension is in safe, proficient hands. We know what it takes to secure, maximise, and cultivate your wealth. ITC International Pensions Ltd was incorporated in Malta in September 2015, Company Registration number C72355 and is authorised and regulated by the Malta Financial Services Authority and registered under the Retirement Pensions Act, 2011 (Chapter 514 of the Laws of Malta) as Retirement Scheme Administrators (RSA). The company is a joint venture between Independent Trustees Company Ltd (ITC Dublin) and Alpine Group, one of Malta's largest financial services organisations. ITC Dublin itself is now one of the largest providers of self-administered pensions in Ireland, administering over €2 billion of client funds in over pension structures. We pride ourselves on our high-quality service and technical skill, ensuring our staff have the expertise to provide a highly efficient and professional service to our members and advisors. This synergy facilitates freedom of choice for our international clients when planning any type of retirement strategy.
1 to 10 staff
Klever Brasil
Bem-vindo(a) a um mundo Klever! O universo das criptomoedas pode parecer difícil, mas não deveria ser. A Klever acredita que este universo é para todos e se apresenta como uma porta de entrada fácil e confiável, provendo experiências mais seguras, mais rápidas e mais inteligentes. Hoje, quase 2 milhões de usuários em mais de 190 países do mundo vivenciam essas experiências diariamente, utilizando os produtos Klever que estão traduzidos para mais de 30 idiomas. Essas soluções globais são resultado do trabalho de um time presente nos quatro cantos do mundo, atuando de forma 100% remota e interligada no mesmo propósito de tornar o universo cripto o mais acessível para todas as pessoas. Neste universo, o protagonista é você. Quanto mais as tendências digitais se aprofundam, todos, independentemente de origem ou status social, terão a oportunidade poderosa de participar numa economia digital descentralizada sustentada pela tecnologia blockchain e pelas criptomoedas. Este novo formato de economia traz consigo o poder revolucionário de proporcionar experiências menos burocráticas e mais conectadas, onde as decisões estão nas mãos do indivíduo e a um clique de distância. Isso resulta em uma liberdade financeira jamais vista, onde o usuário é o verdadeiro protagonista da própria história, e não as instituições. A Klever te convida para o futuro. Justamente por considerarmos que os recursos digitais e de cripto de hoje já são uma realidade e vão cada vez mais se tornar parte da nossa rotina, a Klever está um passo à frente através do app da carteira multi-cripto Klever, oferecendo soluções práticas para investir em cripto sem dificuldades e com uma tecnologia de ponta. Quer saber mais sobre a Klever? Acesse: https://klever.io/pt-br/ Nossos produtos - baixe agora- Klever Wallet e Klever Extension (Chrome): https://onelink.to/klever-wallet
51 to 200 staff
Lancaster Systems Limited
Lancaster provides solutions that help make brokerages more successful by giving them the right tools, reporting and analytics that empower profit-driving decisions.
11 to 50 staff
Mediterrania Capital Partners
Mediterrania Capital Partners is a dedicated Private Equity firm focusing on growth investments in SMEs and mid-cap companies in Africa. It invests in African SMEs with an annual turnover of €20 million to €300 million and expansion strategies into North and Sub-Saharan African markets. Headquartered in Valletta and with offices in Abidjan, Algiers, Barcelona, Cairo, Casablanca, the company takes a proactive, hands-on approach to implementing the growth strategy of its portfolio companies by driving their Value Creation and ESG processes. Mediterrania Capital Partners is a regulated financial investment manager licensed by the Malta Financial Services Authority (MFSA), the Financial Services Commission (FSC) in Mauritius and the Comisión Nacional del Mercado de Valores (CNMV) in Spain.
11 to 50 staff
