FinanceMalta Membership Directory

Are you looking to invest in Malta and require professional services but aren’t sure where to start? The FinanceMalta membership directory is a comprehensive list of service providers that are all recognised as FinanceMalta members. Search by industry or keyword and find the solution that you require.

Become a Member

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

3a Malta Ltd

Accountants, Auditors

4Sight Technologies Ltd

4Sight Group is a multidisciplinary Group based in Malta and Cyprus with the capacity to provide a plethora of services all related to the IT & Digital sector.We can support your business in the challenges of Digital Transformation, providing: ICT consultancy, IT services, IT support, business solutions, ERP systems, branding, web design, graphic design, software development, SEO and digital marketing.

A2CO Malta Ltd

The company provides business consultancy, tax advisory, AML compliance and technology services

A4 Services

A4 Services Limited is a Malta-based professional services firm dedicated to empowering businesses both locally and internationally with top-tier accounting, audit, tax, bookkeeping, and financial consulting solutions. Located in San Ġwann, Malta, we combine deep domain expertise with the agility to serve small, medium-sized and multinational enterprises alike. Since our founding, our mission has been to transform the client-experience of financial services by delivering tailored, transparent and innovative support. We are structured so that every client receives personalised attention from experienced professionals who understand the Maltese regulatory and business environment — and who partner with you as your trusted advisor in growth. Our breadth of services includes: -Accounting and bookkeeping (on-site or remote) -Audit and assurance engagements -Tax compliance, planning and advisory -Payroll services and liquidation support -Fractional CFO and virtual finance-team solutions -Digital-transformation consulting, including AI-driven bookkeeping and OCR tools for real-time reporting -Specialist services for high-net-worth clients, including citizenship & residence by investment, and yacht & aircraft registrations in Malta’s jurisdiction As an independent member of the global professional alliance BOKS International, we leverage a network of trusted partner-firms across 50+ countries to support cross-border engagements and global expansion initiatives. At A4 Services, we believe supporting your business means more than compliance — it means insight, clarity and actionable advice. From strategic forecasting and cash-flow management to leveraging technology for operational efficiency, we are committed to helping you increase productivity, mitigate risk and achieve your long-term goals.

ADVITAC

Advisory | Tax | Accounting & Audit | Corporate Services

AE Business Advisors

At AE Business Advisors, we offer a wide range of tailored professional services to meet the unique needs of our clients. We provide comprehensive corporate and professional solutions for local businesses, as well as those looking to establish or relocate to Malta or Gozo. Our key services include Company Incorporation, tax advisory, accounting, audit and finance, residency services, compliance, and regulated iGaming. AE ensures that every step of the process is managed with precision and excellence. By simplifying complex tasks, we allow our clients to focus on expanding their businesses and exploring new opportunities.

AG Advisory Limited

AG Advisory Limited was established with the aim to serve and support Owners, Managers, Operators, Lawyers, CSPs and Tax Advisors in the yachting, business aviation and supercar industry. We look to leverage our years of experience in these industries, harness our ideas and best practices and combine same with the technology available today to ensure a top quality service based on knowledge, experience, efficiency and care. We aim to deliver what we promise efficiently, as we know that delivering in time and with quality is the experience our client’s seek! Our clients are at the Centre of each work flow, our product and services, our practice management and processes. Quality, time and efficiency are the deliverables to enable a smooth and pleasant experience. Our team is built with the above in mind and we aim to be just what we promise, with our passion and flare for doing what it takes to deliver our client’s needs and wants in time.

AIVHY Ltd.

AIVHY Ltd is a global technology and innovation company based in Malta, focusing on digital innovation. Our end-to-end solutions bring continual enhancements in efficiency, quality, and cost reduction. Our clients benefit from minimized waste, risks, and downtime, resulting in tangible improvements across their entire operations.We emphasize practical solutions through:• Digitalization: streamlining processes.• Automation: automating repetitive tasks to increase operational efficiency.• Industry 4.0: Implementing the latest industry standards and technologies and interconnecting company assets (people, systems, machines). Our solutions are scalable, cyber-secure, and real-time, enabling seamless integration across diverse systems regardless of their brand or age.Through a centralized data hub, AIVHY facilitates bidirectional connectivity across various aspects of a companies' operations, including processes, systems, personnel, devices, customers, supply chains, and products/services. This holistic approach enables companies to create a unified and intelligent architecture.By adopting a vendor-independent strategy, we guide our clients through every stage, from strategic planning to full implementation. Each successful implementation sets the stage for further innovation. - Real-time insight and control,- Environmental improvement & ESG compliance,- Centralized data management,- Smart automation and paperless processes,- Full traceability,- Quality and Risk management,- Companywide integration for all (legacy) assets irrespective brand or age.Innovation doesn't have to be costly or time-consuming.In fact, innovation must be achievable!

AKJ FMG Limited

Alternative Investment Fund Management

APS Bank plc

One of the oldest banks in the Maltese Islands, APS Bank is a leading provider of financial services solutions ranging from personal to business to investments. Its distribution channels consist of a network of branches and ATMs complemented by a versatile electronic banking platform which reach out to a retail and commercial customer base. Being a pillar of community banking for over a century, APS Bank is committed as ever to the economic and social development of its marketplace. APS Bank is one of the most exciting and enterprising banks with an agenda of modernisation and growth, helped in no small way by its young, qualified and highly talented workforce.

AQA Capital ltd

AQA Capital is an innovative, independent asset management company which provides investment management services and distribution for UCITS and AIF funds.

ARQ Group

A professional services organisation based in Malta, providing a comprehensive range of corporate and advisory services to local and international clients, operating within different industry sectors

AUM Asset Management Ltd

AUM Asset Management Ltd is a reputable, well-established and privately-owned investment management company, incorporated and based in Malta, which offers investment solutions, asset management, fund management and advisory services to institutional investors and family offices within an ESG (“environment, sustainability and governance”) framework. The Company is licensed by the Malta Financial Services Authority (MFSA) as an AIF Manager in terms of the Investment Services Act and authorised to provide management of investments and investment advice services to professional clients (including collective investment schemes) as a full scope AIFM in relation to a wide range of financial instruments. With €200 million in assets under management and offices in Malta and London, AUM draws upon its expansive network of business contacts across Europe to deliver high-return traditional, alternative and real-asset investment solutions to its clients.

Actaco Financial

Actaco Financial is a Malta-based advisory directed by Alexia Farrugia. It assists licensed financial intermediaries and investment services companies established in Malta, with their Governance, Risk Management, Anti Money Laundering and Operational requirements.

Acumum Legal & Advisory

Boutique set of legal, corporate & fiduciary firms

Advocates Primei

Advocates Primei was established in 2010 and is a Maltese Law Firm based in Valletta, Malta, specialising in Commercial & Corporate Law, Litigation, Employment law, Financial Services, Data Protection, Trusts, Civil matters, Family, Immigration and Estate planning. Over the years the firm established itself as a strong and reputable practice offering reliable and efficient support to clients. The firm assists has assisted multitude corporate clients with commercial & transactional work, M&A and corporate restructurings. The firm also has experience dealing with Financial Services Regulation matters, Investment Services Litigation, Compliance and AML matters. The firm has dealt with both local matters and also issues having an international or cross-border flavour ascertaining a good understanding of the needs of foreign investors in Malta. The firm also provides specialised Trusts, Fiduciary and Corporate Services through its corporate arm, Primei Fiduciary Ltd., which is duly licenced by the Malta Financial Services Authority to act as a Trustee.

Affinity (Malta) Limited

The company is licensed by the MFSA the Trusts and Trustees Act

Agius & Associates

Agius & Associates is an auditing firm established in 2018 by its founding partners Mr. Daniel Agius and Mr. Andrew Agius, both certified public accountants and registered auditors. The firm is authorised by the Malta Financial Services Authority to act as a Company Service Provider and supports businesses from formation through ongoing compliance.

Altarius Asset Management Ltd

Altarius accumulates 20 years of ongoing activities to serve the most demanding financial institutions. As a one-stop-shop solution provider, we are specialised in the onboarding of institutionals seeking to have their own regulated structure. We cover every aspect of your fund operations to ensure your only focus will be put on the optimal performance of the fund.Altarius Asset Management Ltd is an Alternative Investment Fund Manager (AIFM) licensed and regulated by the Malta Financial Services Authority (MFSA) and is registered with the SEC as an investment adviser (Exempt Reporting Adviser).

Altarius Asset Management Ltd

Altarius accumulates 20 years of ongoing activities to serve the most demanding financial institutions. As a one-stop-shop solution provider, we are specialised in the onboarding of institutionals seeking to have their own regulated structure. We cover every aspect of your fund operations to ensure your only focus will be put on the optimal performance of the fund.Altarius Asset Management Ltd is an Alternative Investment Fund Manager (AIFM) licensed and regulated by the Malta Financial Services Authority (MFSA) and is registered with the SEC as an investment adviser (Exempt Reporting Adviser).

Alter Domus (Services) Malta Limited

The company provides corporate management services and financial reporting services

Alunafi Ltd

Alunafi Ltd stands as a customer-centric financial institution committed to foster seamless communication between clients and the organization. Our comprehensive banking solutions encompass SEPA, SEPA Instant, SWIFT, and debit card services, with a dedicated focus on addressing our clients' unique requirements. Demonstrating our commitment to staying at the forefront of industry advancements, Alunafi actively embraces Open Finance, innovation, and Fintech. Our innovative approach to client satisfaction is further elevated by assigning each client their own Client Relationship Manager, who guides them from inception through the daily use of the account. This personalized support ensures a smooth and tailored experience for our valued clients, incorporating the latest trends in Open Finance and Fintech. In addition to our forward-thinking approach, our executive team boasts extensive expertise in Banking, Finance, AML, KYC, Risk, and Compliance. Members of our board actively contribute to the Financial Institutions Malta Association and participate in the Joint Working Group on the revision of the Payment Services Directive for the Central Bank of Malta. Dedicated to upholding the highest standards of quality and excellence, Alunafi focuses on delivering tailored solutions to regulated sectors such as Aviation, Shipping, iGaming, and Financial Institutions, along with the supporting industries essential to their seamless operation. Our extensive expertise, combined with a forward-thinking approach to Open Finance, innovation, and Fintech, positions Alunafi as a reliable and secure ally for your comprehensive banking and payment requirements.

Amicorp Fund Services Malta Limited

Amicorp Fund Services is a recognized Fund Administrator based in Malta offering Fund Administration and Transfer Agency services to Malta or off-shore domiciled alternative fund structures.

Amicorp Malta Limited

This office specializes in setting up and managing Malta companies, trusts and funds, together with providing related services such as directorship and fiduciary services, corporate secretarial and registered office services, and tax and VAT compliance. It also assists with the redomiciliation of companies and with yacht and shipping ownership structures.