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
Hogg Capital Investments Ltd
Hogg Capital Investments Limited is licensed and regulated by the Malta Financial Services Authority to provide execution, advisory and portfolio management services in domestic and international securities and selected derivatives, including contracts for difference.
1 to 10 staff
Ifund Solutions
iFund Solutions Ltd. is a fund administration company based in the vibrant financial hub of Malta. With a commitment to excellence and a client-centric approach, we specialise in providing comprehensive fund administration services to investment funds, asset managers, and financial institutions.
1 to 10 staff
Komply Malta
We provide assistance and peace of mind through- An effective AML/CFT and Sanctions regime - Identification of AML/CFT and Sanctions operational weaknesses - Immediate access to financial crime expertise - Guidance on managing reputational risk - Support in maintaining a business and customer risk assessment.
1 to 10 staff
Mahoney & Co
Mahoney & Co is a business advisory firm that provides compliance and advisory services to corporate and indvidual clients. The firm was founded in 1991 by Kevin J Mahoney and has since then, established itself as a reliable and professional service provider that can deliver quality without compromising on personal attention and competitiveness. We pride ourselves in the knowledge that the accountant is often rated as the entrepreneur's "most trusted adviser" and believe that our success is a testimony to this role. As an inependent member of Morison International, the Firm is one of 90 other firms established in 65 countries, and this provides us with the necessary outreach to service our clients' cross-border needs as and when they arise. For more information, please visit our website at:
11 to 50 staff
Malta Company Formation Services
Malta is an extremely attractive jurisdiction to consider having your company set up in or moving your business to. Setting up a business in Malta is a popular choice for owners because of the beneficial and unique tax system, which can offer foreign shareholder’s a possible refund on tax suffered by the company. As an example a company set up in Malta that carries out trading activities could be entitled to a 6/7th refund of the tax paid. The Malta Tax refund system also allows for further refunds, which scale downwards from 6/7th’s on tax suffered on other types of income streams. An added point of interest for a company set up in Malta is that it may also be able to take advantage of a number of double tax treaty agreements that Malta has in place. Malta Company Set Up - Considerations The business could be a completely new start up or could be a continuation of operations in a newly opened Maltese subsidiary if part of a bigger group. Once the business owner is clear in their mind on setting up a business in Malta, it is a relatively simple process once all of the customer due diligence has been collected and processed. If the owner has a name in mind for the company set up in Malta, then this can be reserved with the Malta Registrar. If the business is being set up as a private limited company, the initial share capital will have to be deposited into a company bank account. However, should the company bank account not be in operation, the initial deposit can be provided to the corporate service provider whom will issue a practitioners certificate to the registrar alongside proof of receipt. As part of the Malta Company set up process all relevant documentation is drafted such as the Memorandum of Articles and when everything is in order it is presented to the Malta Registrar whom will inspect before accepting and issuing a company registration number and an incorporation certificate.
11 to 50 staff
Medina Asset Management
Medina Asset Management is an innovative investment company, fully committed in giving professional financial advice and in managing clients’ money. Medina also believes in the ongoing financial education and the support of its clients. Medina Asset Management is dedicated in providing its clients with tailored made solutions by selecting sound financial assets and by managing balanced portfolios. Medina will give full attention to each individual client, endeavouring to fully understand the needs, desires and aspirations of each client. Medina will then build diversified and balanced international portfolios to fit the profile and needs of each individual client. Medina seeks to diversify away the high concentration risk that Maltese investors typically have in domestic income, assets and in the Maltese economy. Medina will help its clients to invest their monthly savings and accumulated financial wealth in widely diversified portfolios - by world region, investment strategy, number of assets, currency, and time horizon - which will generate a solid and consistent return to supplement their current income and pensions. Medina Asset Management will be a completely independent financial advisor, not tied to any individual bank, fund house or financial institution. Medina will always put the interests of its clients first by selecting the best products that are most suitable for its clients. Medina will have a fully transparent and competitive fee structure which will be fully disclosed and agreed with the individual clients. Clients will have the option of selecting from a range of fees which will be tied to the performance of their investments. Medina Asset Management believes that by constructing internationally diversified portfolios, it will help investors to participate in the prosperity and growth of the best performing companies and economies in the world.
1 to 10 staff
Omni Matrix
At Omni Matrix, we don’t just build solutions—we craft revolutions. In a world bound by limits, we break through. Omni Matrix is not just another fintech company; we are a revolution in motion, a collective of bold thinkers and doers, driven by the belief that the future belongs to those who dare to create it.
11 to 50 staff
Paytah Payment Solutions
Phoenix Payments Ltd - PAYTAH Payment Solutions is a fully licensed financial institution regulated by the Malta Financial Services Authority (MFSA) and has passported its activity to all 28 EU and EEA member states. We operate under the legal framework of the European Payment Services Directive established to provide safer and more innovative payment services across the EU.
11 to 50 staff
Pentech Ltd
Pentech is the next generation B2B wealth management solution providing the means to efficiently allocate assets over time in order to reach specific investment goals for a tailored and comprehensive investor risk profile. Pentech offers a patented B2B investment algorithm that empowers investment professionals to offer real-time, goal-based advice at mass scale targeting customers across the entire financial market.
1 to 10 staff
Polymath & Boffin
Polymath & Boffin are an investment advisory and corporate services firm specialising in business strategy, funding, fund management and diversified investment portfolios. We provide dynamic solution based approaches to business development and strategy. Ultimately, in advisory capacity, we provide clients with solutions to attain a higher level of security and return from their businesses.
11 to 50 staff
Rb Accountancy & Consultancy
Book keeping & Accounting Management accounting Payroll & Social Security Services Malta Company Formation & Incorporation Tax Services such as VAT & Tax Malta Residency Schemes & Citizenship See less
1 to 10 staff
Sociumtrade
SociumTrade is a Social Trading & Investment Platform. It brings together traders and investors, enabling traders to procure capital for their portfolios, while giving investors the ability to fund proven professionals without involving a third party. Our platform uses blockchain technology to guarantee the security and transparency of operations. Smart contracts track and enforce agreements between traders and investors, enabling direct P2P relationships. Decentralize to connect We strive to make peer-to-peer interaction simple and efficient, so that investors can directly fund traders and consolidate into investment pools, while traders can execute joint management as part of trading consortiums. The platform enables users to builds functional with credentials, P2P reviews and endorsements, track records, risk profiles and strategy overviews. Traders offer their terms and investors allocate funds to real people, instead of anonymous avatars. Safety first SociumTrade is built on security and transparency. Every financial peer-to-peer interaction is governed by a smart contract, and every transaction is archived on the blockchain. Furthermore, we have taking advantage to the HEX architecture concepts to offer decentralized wallets that ensure that regardless of the status of the platform users’ funds will remain secure and available for withdrawal. Just the beginning SociumTrade will be the center of the Socium.Net universe. We are planning to bring a number of products to the market aimed at simplifying and expanding financial operations for individuals and families. Our products-SociumTrade -SociumLend - a P2P e-pawnshop, which allows users to take short term fiat loans using cryptocurrency as collateral-BrokerGram - a specialized chat designed specifically simplify work on an exchange-SociumGift - a system that allows users to make out gift certificates with crypto assets. Follow us to keep up to date with our progress and latest releases!
11 to 50 staff
Strayder Inc
Offering software tools related to investment in sectors with untapped potentials, such as crypto trading automation, product resale, and decentralized finance (defi).
1 to 10 staff
Taxea Limited
TAXEA Limited is a specialised firm providing a wide array of professional services including tax advisory, corporate, accounting and legal services. We pride ourselves in providing a high quality personalised service to our clients assisting them in all their business needs.
1 to 10 staff
Trinkpara
Trinkpara olarak, teknoloji ile birlikte gelişen, tüm ödeme yöntemlerinin bir arada toplandığı, hizmet ve kullanım yöntemlerini sizlerin tüm ihtiyaçları doğrultusunda sürekli güncel tutan, profesyonel kadrolarımız ile kullanıcı odaklı çmzümler sunan global bir finans teknoloji markasıyız.
11 to 50 staff
Van Sterling Capital Ltd
Your international advisor and service provider when it comes to wealth management and professional solutions for the setup of investment structures
1 to 10 staff
Vertex Alliance Ltd
Vertex Alliance is your trusted partner for your residency and citizenship, tax and investment needs. Rooted in decades of experience in the industry, our team has assisted numerous families from across the globe with acquiring a second residency and/ or passport in Europe and with their tax planning. We understand that our clients are unique, with every individual bringing along a wealth of international, personal and multifaceted circumstances. Subsequently, our approach is to handhold every unique client in a unique manner and providing unique solutions. We are diverse yet knowledgeable, flexible yet meticulous, we look inside the box yet think outside of it. Every client is important to us and we will ensure that through our core values, we will remain renowned for a personalised and smooth experience. We acknowledge that in today’s fast paced world where small details make a big difference, clients look for advisors who speak their language and understand their culture. Our multi-lingual team is fluent in English, Maltese, Mandarin, Malay, Italian, Portuguese, and Romanian. Furthermore, we aim to provide a hub for our residency and citizenship clients whereby they can also rely on us for administrative support, tax advice and tax compliance in Malta.
11 to 50 staff
Zaar Crowdfunding Malta
We believe that great ideas should go far, and it is our mission to provide the financial resources through crowdfunding means. Zaar is a donation/reward-based crowdfunding platform operated by P.E.I. Ltd, which is an organisation set up by the Malta Business Bureau and University of Malta. The platform will accept ideas from all economic sectors, social enterprises and NGOs, encouraging projects which relate to innovation, technology, entertainment, design, arts and culture. Contact us to see whether your idea can benefit from crowdfunding.
1 to 10 staff
Zampa Debattista
Zampa Debattista 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 Debattista 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
Astra Books
We are 100% committed to providing you with a high quality of service at an affordable cost. Let us help you with your: Bookkeeping, Payroll, Tax, and Vat
1 to 10 staff
Iff Ltd
Confidentiality, Excellence, Flexibility, Synergies. In order to Safeguard, Enhance, Invest.
11 to 50 staff
Mellifera Operations Limited
At Mellifera Operations Limited, we're buzzing with the efficiency, dedication, and teamwork spirit that our namesake, the Honey Bee, embodies. Crafted by fintech veterans who've navigated the dynamic world of alternative banking, we understand the client's needs from the inside out. Our journey began with a clear vision: to bridge the gap between cutting-edge technology and the evolving demands of the financial sector. Specializing in bespoke IT solutions, Mellifera caters to the specific requirements of Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neo-banking platforms across the European Union and the United Kingdom. But we're not stopping there—our sights are set on global expansion. Our team's firsthand experience in fintech has armed us with the insight to develop solutions that don't just promise but have proven their worth in the real world. With a commitment to fueling business growth and transforming digital transactions, Mellifera is not just another tech startup; we are a visionary force certain to reshape the future of financial services. Payment Gateway Mellifera’s flagship product. Seamlessly integrates various payment channels, including open banking, card payments, and alternative banking methods, ensuring a smooth transaction experience for end-users and a robust, secure infrastructure for businesses. AI-empowered Compliance Platform This advanced solution departs from traditional rule-based systems, utilizing sophisticated machine learning algorithms to proactively identify and mitigate fraudulent activity without relying on pre-established criteria. CoreBank For institutions navigating the complexities of core banking, Mellifera offers comprehensive support for EU and UK EMIs. Mellifera’s solutions are designed to empower businesses with the tools they need to manage their operations efficiently, comply with regulatory standards, and deliver exceptional service to their customers.
51 to 200 staff
Neox Capital
Neox Capital works with private clients, institutions and corporations globally to help preserve wealth through expert wealth management advice. We attempt to design attractive long-term return portfolios, with low portfolio turnover, to better withstand fluctuating markets. Our investment process, NIMS, is built to re-allocate to low risk investments during long-term market declines and to follow or outperform the market during upturns. Importantly, we understand that investing shouldn’t cause you to lose any sleep. Neox Capital has developed a well thought through and dynamic approach to enhance investment returns that preserves capital better than subjective investment approaches affected by market noise. Since innovation and technology is the core in our company, research and development is our lifeblood. We are constantly working to increase the understanding of the functioning of the market, but also to streamline our work so that the precision and quality can be improved even more. We are challenging the production process, both for how markets are analysed and how portfolios and investments are being optimized. We are using sophisticated mathematical solutions to better understand the true relationship between the value of a company and the factors that create the company’s valuation. When it makes sense, we have moved the thought and decision process to computers which are far superior for certain tasks.
1 to 10 staff
Panaxia
Panaxia is a trusted advisor to many private clients, corporations, and investment funds, to which it provides financial advisory and consultancy services. Its partners have many decades of success in identifying profitable investment opportunities, structuring innovative financial solutions to challenging situations, and raising funds to restructure and re-ignite businesses. Panaxia empowers its clients with its deep expertise across a wide array of industries and its multi-disciplinary knowledge of global markets and understanding of different asset classes. It maintains a wide network of strong contacts in many financial institutions and alternative asset fund managers.
1 to 10 staff
