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
Mistralpay
MistralPay, a Financial Institution authorised by the Malta Financial Services Authority, provides end-to-end processing for merchants’ payments using proprietary technology platforms that are protected by sophisticated risk and fraud management tools. We are focused on providing business solutions to SMEs, using enhanced software technologies and the user’s web-based point-of-sale interface for server-to-server credit card and cross-border credit payments, while also providing merchants with the ability for a variety of mobile e-wallet options. With SMEs increasingly relying on Internet based services to manage their businesses, there is a growing demand for secure transaction processing services which mitigates variable risk factors such as identity fraud, currency exchange fluctuations and distance. MistralPay’s software offers a proprietary fraud-detection system that can be integrated with a number of third-party services. MistralPay operates an online funds transfer service that utilises and extends the existing international banking structure to provide a secure means of transferring funds worldwide. Acting as a global payment account, a MistralPay account allows customers to pay for goods and services on websites and applications that accept MistralPay Payments, as well as add, withdraw and transfer funds to and from merchants and other customers associated with MistralPay.
11 to 50 staff
Papilio Services Limited
Papilio Services, established in 2012, is a leading independent service provider with a global reach. We specialise in corporate services, tax compliance, and residency programmes tailored for both private and corporate clients. With offices located in Malta and the Netherlands, we offer a comprehensive array of services designed to assist our clients worldwide in achieving their objectives. We invite you to contact us for specialised advice; we are committed to guiding you in the right direction. This is where expertise matters. Our services range from- Private Company Formation - Public Limited Company Formation - Mergers and Acquisitions - Trust and Foundation Formation - Business Accounting - Governance, Risk and Compliance Services - Residency Solutions - Corporate and Personal Tax Planning Our specialist Industries range from- Regulated Financial Services - Family Office and Private Clients - Aviation - Shipping & Maritime - Private Yacht & Aircraft Registration - E-Commerce - Intellectual Property " ℎ ℎ ℎ."
11 to 50 staff
Pytch Ventures
Pytch is owned and managed by a core team of experts with decades of combined experience in payment processing, banking technology, fund raising and Mergers & Acquisitions. Our team members have worked with many FinTech market leaders over the years, large incumbent corporations as well as lean and disruptive organisations. We understand all aspects of this sector intimately and aim to share our expertise with our partners with full transparency and simplicity.
1 to 10 staff
Twbs Limited
We are an agile team of technology and software experts, with a distinct background in developing and running financial and payments software, creating development frameworks and strong hands-on experience in getting solutions delivered, deployed, optimized and operated at the highest performance levels.
11 to 50 staff
Zarattini International Ltd
Zarattini International Ltd ( ZIL) brings together innovation, alliance and proficiency to offer high value-added custody services in Malta. We stay at the forefront of innovation while keeping in touch with our roots. We dare to push boundaries but never lose sight of our responsibilities. We combine the highest standards with the deepest dedication to our clients’ needs. Driven by our values (Integrity, Transparency and Resourcefulness) we are your gateway to undiscovered potential – the beating heart of a network of exclusive alliances that make the previously unimaginable possible. We help clients safe keep assets, manage risk and conduct operations in markets throughout the world. ZIL provides safekeeping for a full range of financial instruments by interacting with major market depositaries such as BoNY, UBS, BNP Paribas and Clearstream. Asset protection is the pillar around which our entire business philosophy is built. We protect your assets through an effective network management when selecting third party custodian. We also conduct a continuous monitoring and regular review of each sub-custodian through on-site due diligence and annual assessments. Our best in class operational process ensure full segregation of clients’ asset from our own. We are Private Bankers at our roots and this is why we devote ourselves to understanding your business and your goals. We understand how a close business relationship is fundamental to ensure a close strategic fit between our clients and our services at all times. All our services run on industry-leading technology, integrated with cutting-edge solutions provided by industry leaders. ZIL disposes of a fully-controlled automated process, ensuring high reliability and reduced operational risks. The Company is regulated by the MFSA, is licensed under the Investment Service Act and holds a Category 2 and a Category 4a license (IS/68839) that authorizes the Company to act as Custodian for Collective Investment Schemes.
11 to 50 staff
Amagis Consulting
Amagis Risk is an affiliated of Amagis Capital, operating across two main jurisdictions: Malta and the United Kingdom. Amagis Capital was founded in 2013 by a senior team of four managing partners with over 70 years cumulated experience in financial markets, securities trading, complex products structuring and clients relations. Amagis Risk is an independent provider of cyber-security and risk management advisory and 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.
1 to 10 staff
Bentley Trust
Bentley Trust is a wholly owned subsidiary of the Bentley Reid Group and is operated with an independent board and management team. For our authorised and regulated trust companies in Malta and Hong Kong, we create bespoke structures that are administered and governed in an efficient and compliant way. As an employee-owned business our independence allows us to provide solutions that match your specific needs and ambitions. We do not steer you into a one-size-fits-all approach. Regardless of where you and your family are based, from our offices in Hong Kong and Malta, we can deliver a wide range of options from trusteeship to corporate structuring and administration. Ultimately, we seek to create a strategy that is right for you, reflecting our understanding of your unique situation and goals. We purposefully limit the size of our client base, ensuring your dedicated Bentley Trust team looks after only a handful of other clients, allowing us to deliver a more personal, tailored service. The result is a greater level of trust and relationships that last across generations.
11 to 50 staff
Ciliaformosa Financial Advisors Ltd
At CiliaFormosa, we provide expert financial advice tailored to your personal or business goals. With over 15 years of experience, we specialise in wealth management, investment advisory, and stockbroking services. Our client-first approach focuses on building long-term relationships through personalised solutions, market expertise, and transparent guidance.
11 to 50 staff
Core Audit & Assurance
At Core Group we believe the best way of developing business is by promoting solutions to our clients in an atmosphere of cooperation. Fundamental to this is building an understanding of their requirements, which are continually changing. We are a dedicated service provider, providing incorporations of international business companies primarily in Malta where we have our head office, but also in many other jurisdictions around the world, such as Austria, United Kingdom, Seychelles, British Virgin Islands, Nevis, and Panama to name just a few.
11 to 50 staff
Dtcircle
The DT Circle is an ecosystem created to get the most, out of the value of your data. DT stands for data and is a system built on blockchain, which lives thanks to the value of each member’s data. Aware of the value of the data, DT Circle ensures a fair exchange. Like any other platform, DT Circle requires data to access it: the user receives not only the experience within the DT Circle world, but a real profit. The DT Circle is a world, able to offer its users tools to interact, communicate, learn and make purchases. Each share will be reciprocated with a gain in DTCOIN. The DTCOIN is a cryptocurrency, whose value is based on Big data, collected in the DT Circle ecosystem. The information will be used towards selected external companies generating a profit. Much of this profit is sent to the users, allowing to monetize this experience. Below, the DT Circle ecosystem and its experience.
201 to 500 staff
Handi.Cash Ltd
handi.cash specialized mobile electronic micropayment system Mobile carry nothing but your mobile and make easy instant payments of any legal value Uttermost privacy all commonly known benefits of paying with cash plus some extra Micropayments & transfers specially suitable for even the smallest payments and money transfers, innovative transaction schemes covering variety of micropayment needs; special cases for instant micro-payment request with(out) extended security, recurring payments, subscriptions, pay-as-you-use, direct billing, extended private clearance method (like BLIK) etc. All with maximum customers' personal privacy and control. Ultimate safety any operation requires the usage of your mobile and follows your personalized safety settings Instant & Free payments can be sent to and from any geo-location at any time at the touch of a button and there are no hidden transaction fees among the users New payment types for digital services new payment types suitable for streaming, digital media sales, toll lines (even in countries with particular limitations), parking fees, tickets, games, Internet-of Things and direct billing substitute. To name just a few examples. handi.cash ltd is licensed by the MFSA to operate as an electronic money institution.
1 to 10 staff
I-Bridge Scc Limited
I-Bridge SCC is a Securization Cell Company incorporated in Malta pursuant the Securization Act. By using the advanced legal features of the SCC we issue ABS (Asset Backed Securities) that are placed on the financial markets to Institutional investors and whose proceeding can be used for various purposes.
1 to 10 staff
Ifh Capital Trader Ltd
IFH Capital Trader Limited is a leading FX & CFD Brokerage firm authorized by the Malta Financial Services Authority (MFSA). Dedicated to providing unparalleled trading services to clients worldwide, IFH Capital Trader Limited offers a wide range of trading instruments and cutting-edge technology to empower traders in the dynamic financial markets. With a focus on transparency, innovation, and client satisfaction, IFH Capital Trader Limited continues to set industry standards in brokerage services, ensuring clients have access to the tools and support needed to achieve their financial goals
11 to 50 staff
Imecl - Ico Markets Exchanges And Clearing Limited
The ICO Markets Exchanges and Clearing Limited (IMECL) is a company based in Malta that provides regulatory services for virtual financial assets. Founded in February 2021, based on the Virtual Financial Assets Act (VFA Act), the IMECL has its sub-headquarters in Switzerland and Luxembourg and a licensed brokerage in Brazil. The IMECL created a set of Rules and Regulations (R&R), in accordance with the standards of International Stock Exchanges, becoming the first global regulatory Exchange for cryptocurrencies and its derivatives. To bring security within the virtual financial assets market, the IMECL will apply rigorous and thorough analysis in order to safeguard the investors of this market.
201 to 500 staff
Msi-Pay Limited
MSI - PAY we are experts at everything online payments and KYC related.
1 to 10 staff
Optimus Fiduciaries Malta Ltd
Optimus Fiduciaries (Malta) Ltd offers personalised international pension solutions to a diverse global high-net-worth client base from our office in Malta. Our senior team includes experienced individuals in accounts, investments, administration, and compliance. These professionals within our staff encompass an ideal blend of professionals whose collective desire is to provide a great customer experience to our clients. Optimus’ vision is to be professional, hands hands-on and provide a transparent service to our clients. We utilise our extensive network of experienced advisors and specialised firms to ensure our clients' requirements are met, exceeded, and enhanced.
11 to 50 staff
Sovereign, Malta
Listening – Understanding – Planning – Delivering
11 to 50 staff
Zasmalta
Governance, Risk and Compliance (GRC) is a global requirement. ZASMalta (previously part of Cordium and ACA Group) is a premier provider of GRC within the local asset management space.
1 to 10 staff
1st Step Solution Ltd
1st Step Solution LTD, established in 2001 and regulated by Malta Financial Services Authorities. Member of FinanceMalta. An authorised Class C corporate service provider offering a full suite of corporate services, including company formation, provision of a registered office, and related ongoing support such as local directorship and company secretarial services, as well as accounting. Accredited agent ARM00631 for Malta Tax Residency programme (GRP) and Malta Retirement Programme. Representing ‘Naturalisation for Exceptional Services by Direct Investment’ (Citizenship programme) and Malta Permanent Residency Programme via AKM-IMMV. Trustees & Fiduciary via ProTrust LTD: Malta Trust, Malta Private Foundation, Trustees and Fiduciary Services
11 to 50 staff
Bbx
The leading cryptocurrency index contract trading platform
11 to 50 staff
Bov Asset Management
BOV Asset Management is fully owned by Bank of Valletta plc. BOV Asset Management was the first company in Malta to be licensed by the Malta Financial Services Authority to provide investment management to collective investment schemes. The Company was set up in 1995 and has over 20 years’ experience in investment management. Today we presently manage over €980 million. The majority of these assets are managed in line with the UCITS Directive under a mutual fund legal structure with a variety of underlying investments ranging from money market instruments, fixed-interest securities, equities, exchange traded funds, collective investment schemes and other alternative investments. Whilst we are proud to be one of the key players in the local asset management industry, we have assets invested across the major markets. Indeed, we also manage regional funds investing in Continental Europe, United States, United Kingdom and Emerging Asia through our partners Waverton Investments Management Limited and Insight Investments Management (Global) Limited, both of which are based in the UK. We are also in institutional business, managing portfolios for a number of institutional investors, providing bespoke portfolios, tailored specifically to the needs and requirements of the organization.
11 to 50 staff
C R E D A L - Network
CREDAL network, was established in 1994 as a multidisciplinary practice of Contract, Corporate, Trust and Fund experts, all driven by an ‘integrative-trusteeship’ approach to people, law, intellectual property, finance, wealth and risk. We specialize in managing client multi-jurisdictional challenges, by tailoring our Research, Thinking, Expertise and Business Development Support into the design and implementation of client solutions.
11 to 50 staff
Darb Finance
Darb extends to a family of financial products developed by Darb FinTech Group - Innovative Crypto-FIAT Related Financing Technology Services Provider. Focuses on supporting trading between FIAT and Cryptocurrencies with state of the art technology and financial instruments. Allowing anyone easy access to Crypto/FIAT, FIAT/ FIAT, and Crypto/crypto access. We are a grassroots community of people working on mass adoption of blockchain based assets. By understand the market, we put more focus on being the gateway for mass users to Crypto world, more focus on servicing B2B in Wallet and exchange of FIAT with Crypto, more effort on providing Better Interface for blockchain participants. Darb Barterplace is one of the most secure financial access barterplace, allowing for the fastest transactions, with the biggest order matching engine currently available on the global market.
11 to 50 staff
Discus Holdings Ltd
As the leading specialist offering participation in the Hungarian Residency Program, Discus Holdings Ltd, its management and its affiliates have more than 20 years of experience in international migration, residency and immigration matters. Discus Holdings Ltd has been appointed by the Economics Committee of the Parliament of Hungary as a Residency Bond Agent, the sole and exclusive agent of the Hungarian Residency Program for residency applications filed at the Hungarian consulates in Austria, Azerbaijan, Indonesia, Kazakhstan, Kenya, Nigeria, South Africa, Thailand, Turkey and the USA.
11 to 50 staff
