FinanceMalta Membership Directory

Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta, offering deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering and Counter Terrorism Financing compliance for PEPs, Sanctions, Enforcement and Adverse Media screening.

A software development powerhouse that delivers end to end solutions to financial institutions.

Anti Money Laundering Compliance Software developement company

Since its establishment, Integra Private Wealth has been dedicated to delivering exceptional service by offering distinctive investment solutions to a select group of high-net-worth clients and institutions. Leveraging a global presence, Integra operates with a sophisticated network of contacts, seamlessly integrating expertise in portfolio management to provide clients with comprehensive solutions for their investment requirements. Integra’s definition of Private Wealth aligns with its commitment to excellence.

Interpolitan Money Plc is a premium FCA-regulated alternative banking institution based in the UK with regional offices in London, Dubai and Mumbai. We provide confidential, tailored accounts with unique named IBANs for high-net-worth individuals and business owners all over the world.
We also work with a range of intermediaries, including lawyers, accountants, wealth managers, corporate registries and family offices, to provide their clients with global account solutions via a range of partnership models.
Our unrivalled financial expertise and dedicated approach to customer service sets us apart from other alternative banking companies. We match every client with an experienced relationship manager to help them make payments, move funds and understand foreign exchange risk.
Account holders can monitor funds, view statements, check exchange rates and initiate transfers in 55+ currencies online or via the Interpolitan app. Other services, like escrow and mass payments, are available upon request. Clients can access personalised support via email or telephone 24 hours a day.
On average, we open accounts within 7–10 days. To fulfil security and compliance requirements, all Interpolitan client funds are held in safeguarding accounts with tier one banks to separate them from Interpolitan company assets.

In an industry where personal relationships are what make the difference, InterTaxAudit believes in taking the time to understand clients’ businesses and create a professional relationship. We offer a wide range of services, helping our business clients to achieve greater profitability and our individual clients to enjoy greater wealth. We adhere to high ethical standards, maintaining professional integrity, confidentiality with any information disclosed and independence in all work undertaken. Our mission is to provide high quality professional services in a timely and cost effective manner, while at the same time focusing on our clients’ individual business needs. Our clients are mostly International Business Companies (IBC’s) of varying size, origin and activity. InterTaxAudit works in association with a wide network of International Accounting, Legal and Consultancy firms, providing professional assistance and consultation in key global business centers.

With over 28 years of experience in factoring and corporate lending, we’ve developed unique expertise in helping clients find solutions that work in line with their overall business strategies.We provide savings solutions that can help clients plan for the future and work towards personal savings goals. As an ethical, relevant and agile bank, we are commended for delivering financial solutions with a human touch. In today’s digital banking age, a personalised service could be the missing link between you and success.Izola Bank is wholly owned by the Van Marcke Group, a family owned company which is fast approaching its centennial of operations. Though the bulk of its business is concentrated in Belgium, the Group operate over 140 stores in France, the USA, Switzerland and Luxembourg.Van Marcke Group is the largest plumbing and heating wholesaler in Belgium and a manufacturer and retailer of sanitary ware, laboratory furniture and related products. They are also involved in packaging and transportation.

INSURANCE BROKER

Financial Services

KYC PORTAL CLM – Know Your Customer Portal – is one of the top, award winning Client Lifecycle Management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kind of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.KYCP takes the guesswork and fragmented task delegation out of the due diligence and compliance process, through fully bespoke risk assessment programmes, infinite custom entity types, associated mandated documentation, data fields, interview questionnaires and required process checklists.

Risk and Compliance Consultancy - Insurance

Financial consultants to small, midsized and large companies, financialinstitutions.