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.
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Prometheus Technologies Ltd

Prometheus Technologies has developed an AI-driven, B2B2C investing solution to enable financial service providers (banks, neobanks, brokers, insurers) to offer institution-grade investing to their retail customers in a cost effective way.The platform has proven performance, consistently out-performing funds management industry benchmarks. Prometheus creates and actively manages an investor’s portfolio for them, in-line with their ethical values. It uses machine learning to manage thousands of investor portfolios scalably and can integrate with partners’ existing digital platforms.The founders are industry pioneers having previously built the AI investment business of Aberdeen Standard Investments from its inception.

Fintech
Fintech
Q Fund Management Limited

Q Fund Management Limited is a registered and authorized Alternative Investment Fund Management (AIFM) company in Malta in accordance with the EU Alternative Investment Fund Management Directive (AIFMD).

Collective Investment Schemes
Investment Services
Q Securities S.A. Malta Branch

independent, third party investment fund depositary

Banks and Financial Institutions
Collective Investment Schemes
Investment Services
QUAD SOLUTIONS LIMITED
QUAD SOLUTIONS LIMITED
Quad Solutions Ltd (QSL) is an EU Fintech company offering Payment product solutions, professional services, management consultancy and business development services to Financial Institutions, Fintechs, System Integrators, Solution providers and major management consultancies.
Management Consultancy
Accommodation and Hospitality
Management Consultancy
Quazar
Quazar

Quazar is a professional services organisation based in Malta, providing a wide range of corporate, professional and advisory services to both local and international clients operating within different industry sectors. We are a team of dynamic and experienced individuals coming from different sectors and disciplines within the financial and corporate industries. At Quazar, we are more than a financial services firm – we are partners in your success story. Founded on a commitment to excellence, innovation, and unwavering integrity, Quazar stands as a beacon of trust in the realm of accounting, auditing, and corporate services. Our journey is defined by a passion for delivering unparalleled solutions, fostering client growth, and embracing the challenges that drive us forward. With a team of dedicated professionals, each driven by the spirit of collaboration and a shared vision for breakthroughs, we navigate the complexities of the financial landscape to empower our clients. At Quazar, we don't just manage numbers; we sculpt financial success stories. Your aspirations are our inspiration, and together, we pave the way for a future where every financial endeavor is a triumph.

Accounting / Auditing
Accounting / Auditing
Business and Professional Services
Corporate Services
Real Exchange (REX) Ltd

Kyrrex is a regulated crypto-fiat ecosystem that provides a one-stop-shop for bridging finance, payment, and trading operations with fiat and cryptocurrency on a single platform.Kyrrex secured a registration The Malta VFA Class 4 Licence to provide regulated crypto services with the goal of giving clients the flexibility to carry out all their crypto and financial transactions under one roof.

Crypto Asset Service Providers
Crypto Asset Service Providers
Reed Specialist Recruitment Malta Limited

Recruitment Consultancy

Accommodation and Hospitality
Accounting / Auditing
Banks and Financial Institutions
Business and Professional Services
Corporate Services
Collective Investment Schemes
Fintech
Fund Administration
Institutions & Public Companies
Insurance
Investment Services
REYL & Cie (Malta) Ltd

depositary services

Banks and Financial Institutions
Fund Administration
Investment Services
Risk Analytics Limited
Risk Analytics Limited
Risk Analytics Ltd is a risk management and analysis consultancy providing risk management services to the insurance industry looking for specialised risk assessment structures. The focus of the business has been predominantly on the credit and business risk areas to support market participants with risk analysis and assessments as well as administrative tools for business generation and operation.
Insurance
Corporate Services
Fintech
Fund Administration
Insurance
Investment Services
Risk and Compliance
RiskAPP s.r.l.

We are a fintech company, working in the domain of SME insurance and are looking to open a direct insurance company based in Malta.

Insurance
Insurance
Rizzo Farrugia & Co (Stockbrokers) Ltd
Banks and Financial Institutions
RLI Ltd trading as ReaLux International
RLI Ltd trading as ReaLux International
ReaLux International is a Malta-based investment facilitation company specialising in real estate, relocation, and strategic business services. We act as a trusted gateway for high-net-worth individuals (HNWIs), family offices, and institutional investors seeking to establish a presence in Malta or expand into the European market. Our strength lies in our network. Through carefully selected partnerships with leading legal firms, corporate service providers, developers, and immigration experts, we offer a seamless, end-to-end solution—from property sourcing and due diligence to residency applications, corporate structuring, and ongoing concierge support. At ReaLux, we prioritise discretion, efficiency, and alignment. Whether clients are relocating a business, acquiring luxury property, or exploring investment migration routes such as the Malta Permanent Residence Programme (MPRP), we ensure they receive clear guidance, responsive support, and access to the most suitable opportunities. With a global outlook and in-depth knowledge of Malta’s investment landscape, we are uniquely positioned to connect international clients with tailored opportunities, offering trusted local insight backed by worldwide reach. ReaLux International – Opening the door to Malta, properly.
Citizenship by Investment
Corporate Services
Property
Real Estate
Residency by Investment
Tax Services
RMC Wise Ltd

RMC Wise Ltd offer governance, risk and compliance services to firms operating in Malta and licenced by the MFSA.

Banks and Financial Institutions
Business and Professional Services
Corporate Services
Collective Investment Schemes
Education
Fund Administration
Insurance
Investment Services
Management Consultancy
Trustees and Fiduciaries
RNG Labs International Ltd
RNG Labs International Ltd
RNG Labs International Ltd. is an independent entity comprising of several experienced professionals, mainly focusing on the gaming, financial services, and blockchain/DLT industries. Our engineers and auditors possess all the required skills and expertise, having best practice certifications such as CISA, ISO/IEC: 27001 Lead Auditor and Lead Implementer, OSCP and OWASP, just to name a few. We carry out specialized regulated audits on online gaming operators and service providers across a number of jurisdictions. We certify websites, back-offices, games and code, including RNG, and are in the process of being recognized as an official testing lab (ISO/IEC: 17025). We also carry out audits on various financial services and DLT companies to assist them with achieving the required certifications with their Regulators, secure and maintain best practice information security standards through pentesting and other cybersecurity services, and assist in the achievement of ISO/IEC: 27001 certification. With over 10 years of experience in specialized IT audits, our experience and reputation is a guarantee for all our clients.
Accounting / Auditing
Business and Professional Services
Telecommunications & IT
RS2 Software

RS2 is a payment technology company providing managed card payment solutions for card issuing and acquiring to Banks / Financial Institutions,ISV‘s, Wholesale ISO‘s, PayFacs and Merchants. We service clients globally and 5 of the top 20 Acquirers are our clients.

Fintech
Fintech
RSM Malta

RSM Malta is a world leading company provider of audit, tax & consulting services to entrepreneurial growth-focused organisations globally.

Accounting / Auditing
Tax Services
RuleWise Ltd
RuleWise Ltd
RuleWise acts like a fully accomplished compliance professional on your team: one who never sleeps, always knows the latest rules, and interprets regulatory nuances across jurisdictions. Its flagship platform, CORE, deploys Independent AI Agents that retrieve, interpret, and apply regulatory requirements with speed and precision. From automated gap analysis and contextual interpretation of rules, laws, and guidance, to enabling monitoring plans and business risk assessments, RuleWise empowers compliance teams to meet obligations and reduce exposure to financial crime. In development for release in Q4 2025, CLEUSO will introduce an orchestrated environment in which regulatory logic is sequenced, role-aware, and explainable. This will be ideal for teams looking to scale compliance operations with structured intelligence. Looking ahead to Q4 2026, CREW will unite Collaborative Compliance Agents capable of scenario modelling, risk simulation, and cross-border alignment. It is designed to transform how strategic decisions are made in compliance governance. Trusted by regulators and financial institutions alike, RuleWise combines advanced AI with deep domain expertise to simplify compliance, strengthen governance, and deliver clarity across a fast-changing regulatory landscape.
Risk and Compliance
sammut.legal

Law Firm

Legal Advice
Legal Advice
Semantic Partners

Semantic Partners was formed mid-2021 with the aim of providing consultancy services around Knowledge Graphs, AI and data (incl. open data solutions, master data management, data governance, data integration). Semantic Partners provides consultancy, training, building custom solutions and implementing vendor-specific solutions as professional services. Semantic Partners have customers in various industries - from the automotive industry to the pharmaceutical industry, serving the world’s biggest organisations with their semantic needs.

Business and Professional Services
Telecommunications & IT
Sentient International Limited
Sentient International Limited

A privately owned group of independent, modern corporate and trust service providers, who between them have a solid track record of over 40 years. Providing bespoke international business solutions to a broad spectrum of international clients, not only do we offer a wide range of services, our team of professionals offer complete in-house expertise as well as experience within a number of niche industry sectors.

Business and Professional Services
Aviation
Business and Professional Services
Corporate Services
Maritime
SGM Foreign Exchange Ltd

We specialise solely in foreign exchange payment solutions

Banks and Financial Institutions
Fintech
Investment Services
Pensions
Real Estate
Citizenship by Investment
Maritime
Aviation
Property
SGM Foreign Exchange Malta Ltd

Foreign Exchange Services

Banks and Financial Institutions
Fintech
Fund Administration
Investment Services
Pensions
Trustees and Fiduciaries
Shift4

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry.

Fintech
Fintech
Smart Technologies Ltd
Smart Technologies Ltd
Enterprise IT solutions provider helping organisations modernise infrastructure strengthen security and improve operational efficiency. Who We Are Malta based technology company founded in 2008 delivering integrated IT solutions across Hospitality Financial Services Retail and Manufacturing. Our Core Strengths Hospitality Technology Leadership Specialists in Oracle Hospitality solutions including Opera PMS and Simphony POS supported by networking infrastructure analytics and guest experience platforms. Cyber Security and Managed SOC Advanced cyber defence solutions including endpoint protection threat detection and SmartSaber 24x7 Security Operations Centre services. SmartSaber Launch Presentation … Cloud Infrastructure and Enterprise IT Managed IT services enterprise infrastructure networking cloud hosting and Oracle NetSuite ERP solutions. Key Technology Partners Microsoft • Oracle • HPE • Fortinet • Ruckus • Aruba • Darktrace • KnowBe4 • Scality • 3CX
Telecommunications & IT