FinanceMalta Membership Directory

Accountants, Auditors

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 provides corporate services in Malta, supporting local and international businesses with fast, tailor made solutions. With over 70 years of combined expertise, we help clients simplify company formation, tax, accounting, payroll, audit coordination, AML and KYC compliance, CASP licence, MiCA compliance, financial services, crypto, iGaming and regulatory support.

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.

Boutique set of legal, corporate & fiduciary firms

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.

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

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!

Alternative Investment Fund Management

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).

The company provides corporate management services and financial reporting services

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.

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.

Hedge Fund Management

A subsidiary of Aon plc, our Malta operation provides insurance management services to affiliated insurance companies, (re)insurance companies and protected cell companies (PCCs). We manage Aon’s European Protected Cell vehicles, domiciled in Malta, called White Rock, which is one of the leading Protected Cell facilities in the EU. With over 100 years’ combined experience in insurance, we provide our clients with on-going management services, including underwriting, finance, compliance, risk management, company secretarial, reinsurance, claims, investment, regulatory and consulting including Solvency II.

The principle activity of the company is the operation of a payment gateway