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.

1st Step Solution LTD

1st Step Solution LTD, established in 2001 and regulated by Malta Financial Services Authorities. 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 Citizenship by Merit programme and Permanent Malta Residency via AKM-IMMV.

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.

ADVITAC

Advisory | Tax | Accounting & Audit | Corporate Services

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.

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).

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.

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.

Arbit Technology Limited

Arbit Technology develops fintech infrastructure based on Bitcoin and tokenisation. We combine technology, compliance and verifiable processes to create solutions that make managing real and digital assets easier, more transparent and more secure. Our work starts with engineering, but it has a clear goal: to transform solid ideas into ecosystems that stand the test of time. Long-term collaboration: from ideation to post-launch support, we’re your end-to-end blockchain tech partner.

Artex Risk Solutions (Malta) Ltd

Insurance Management

Assikura Insurance Brokers PCC Ltd

For over 17 years, Assikura Insurance Brokers PCC Ltd has been supporting individuals, families and businesses with their insurance requirements. We pride ourselves in high standards of professional, personal and pro-active service to our clients. We continually invest in the staff development of our qualified team of people with many years of industry experience. We know the local market and have an extensive network of overseas insurance providers with a diverse range of products to meet a wide spectrum of insurance requirements. This means that we can service both standard and non-standard requirements.

Atlas Insurance PCC Ltd

Atlas Insurance, a leading Maltese insurance organisation since the 1920s, has a rich history of innovation, being the world’s first traditional insurance company to convert into a Protected Cell Company (PCC). It was also the first PCC to establish a branch in the UK. Atlas continues to write local insurance in Malta through its non-cellular core while offering captives, InsurTechs, and third-party writers the opportunity to have their own EU and UK insurance carrier cells within its PCC structure. This unique offering allows for less capital expenditure, reduced cost, and efficient management time, enabling cell owners to write directly in the EEA and the UK. As an independent organisation, Atlas allows cell management subcontracting to authorised insurance managers.

Audentia Capital Management Limited

Founded in 2011, Audentia Capital is a leading investment services group committed to excellence in the structuring and management of alternative investment funds. We are the biggest Maltese Asset Manager exclusively dedicated to managing funds for third parties, focused solely on funds within the AIFMD regulatory framework. This unique positioning allows us to concentrate fully on delivering specialized solutions that align with the needs and high standards of our clients. With offices in Malta, Luxembourg, and Spain, and a portfolio of more than 70 active funds, we operate under the supervision of Europe’s foremost regulators, ensuring security, transparency, and trust. At Audentia Capital, we bring together regulatory strength, international reach, and commitment to building long-term partnerships with our clients.

Avenue 77

Avenue 77 is Malta’s premier business centre, designed to bring work, lifestyle, and community together under one roof. Located in the heart of the Central Business District, it offers a full spectrum of workspace solutions – from flexible plug-and-play private offices and co-working hubs to open-plan layouts and fully equipped meeting and training facilities. Complementing its workspaces, Avenue 77 also features a vibrant mix of retail, wellness and catering outlets that serve not only its international business community but also the wider Central Business District, creating a dynamic ecosystem where professionals can work, connect, and thrive..

Bamboo Payment Europe Limited

Bamboo is a cross-border payments company that allows global merchants to accept and make payments in Latin America. Recently recognized by FXC Intelligence as one of The Global Most Promising Cross-Border Payments Companies of 2024, our proprietary platform enables payins and payouts covering +200 payment methods, connected to a network of +600 banks and financial institutions. Bamboo combines local expertise with a single, end-to-end platform solution for consumer, business, and real-time payments.

BENESTATES Group

BENESTATES: Your Trusted Real Estate Partner in Malta, Gozo & Sicily

BENESTATES is a leading real estate group with a proven track record of delivering exceptional service across Malta, Gozo, and Sicily. With strategically located offices and a dedicated team of over 100 experienced agents, BENESTATES combines local expertise with international standards to support clients through every stage of their property journey—be it investment, acquisition, or sale.

Office Locations:

Malta: Iklin, Ibragg, Swieqi, Mosta, Naxxar, San Gwann, Zabbar, Qawra, Zejtun, St Julians

Gozo: Victoria

Sicily: Ragusa

Our Unique Value Proposition for FinanceMalta Members:

BENESTATES is uniquely positioned to support FinanceMalta’s network of financial professionals, investors, and corporate clients by offering:

• Comprehensive Market Insights: In-depth, data-driven analysis of Malta’s evolving property market, including emerging opportunities and regulatory trends.

• Tailored Investment Solutions: Bespoke real estate services for individuals, funds, and corporations seeking prime assets or strategic portfolio diversification in Malta, Gozo, and Sicily.

• Seamless, End-to-End Service: From property sourcing to due diligence, negotiation, and after-sales support, our experienced team ensures a transparent, efficient, and client-focused process.

• Cross-Border Expertise: Guidance for international clients looking to establish or expand their presence in Malta or Sicily, with local know-how and global perspective.

As a forward-thinking company, BENESTATES embraces innovation and technology to maximise results for our clients. Through ongoing investment in talent, marketing, and strategic partnerships, we are shaping the future of real estate in the region and delivering consistent value for our stakeholders.

Contact BENESTATES for a Free Consultation today: https://benestates.com/book-property-consultation/

‍

Bentley Trust

Trust Company

BIQUO

BIQUO provides AI-powered ubiquitous marketing compliance and intelligence for banks, fintechs, and financial institutions

BNF Bank plc

BNF Bank is a Maltese household name and key player in the Maltese financial services eco-system. With personal customer lifecycle and current trends in business requirements at the core of its operations, the Bank offers a wide range of personal and business tailored products and services. The bank boasts a 200-strong team that employs financial know-how and excellence in customer care, driven by a professional work ethic. The bank has twelve brick-and-mortar branches, a corporate and business centre as well as a strong customer care service department.

Bolder Group

Bolder Group is an independent global service provider of corporate, funds, governance and private solutions to asset managers, corporations, multinationals, as well as high net-worth individuals. Bolder is present in 18 countries.

‍

Borg Galea Audit Ltd

Borg Galea & Associates is dedicated to empowering a diverse range of clients, from dynamic start-ups to prominent multinationals, by providing expert accounting, auditing, and consulting services in adherance to IFRSs and ISAs. As a boutique accounting, auditing, consulting and taxation firm, licensed by the Ministry of Finance and a corporate service provider, licensed by the Malta Financial Services Authority, we leverage our deep cross-sectoral experience to deliver solutions that surpass expectations, enhance organizational effectiveness, and catalyze sustainable growth. Our vision is to be recognized as the premier partner in helping organizations navigate the complexities of financial management and strategic growth. We aim to continuously set the standards of excellence in professional services while fostering an environment of innovation and integrity that contributes to the betterment of our communities and the global marketplace. Building on our mission and vision, Borg Galea & Associates is deeply committed to acting as a powerful force for progress within our clients' organizations. Our approach fosters groundbreaking innovations that anticipate and adapt to the shifting dynamics of the global economy. This strategic foresight positions our clients at the forefront of their industries, ready to capitalize on emerging opportunities and drive meaningful change, ensuring their long-term resilience and success.

BOV Fund Services Limited

BOV Fund Services is a member of Bank of Valletta Group and Malta's Fund Industry pioneer. he company provides a comprehensive suite of services to fund managers and fund promoters comprising of a one-stop-shop turnkey solution in structuring all fund typologies, as well a full suite of fund administration including fund accounting, shareholder registry services, regulatory reporting, corporate services, and other ancillary services. BOV Fund Services is recognised as a fund administrator and licensed as a Company Services Provider by the Malta Financial Services Authority.

Bridge Advice

Advisory firm focused mainly on Governance, Risk and Compliance for the financial sector