FinanceMalta Membership Directory

Financial Services

KSi Malta is a tax, advisory and corporate services firm providing a wide range of services to both local and international clients.

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.

Fund Administration

At KOMPLY we are committed to support our clients in doing business which is compliant with local Anti-Money Laundering regulations and Counter Financing of Terrorism (AML/CFT) and Sanctions regulatory framework, by providing our clients tailor-made solutions, personalised service and expertise in the field.

Risk and Compliance Consultancy - Insurance

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

LAW, TAX & INTELLIGENCE for ENTREPRENEURS. We are a world-leading law firm with focus on asset management, wealth management and entrepreneurs. We help with the structuring and implementation of international investment fund solutions. Our world-leading lawyers have particular expertise with Luxemburg, Malta, Liechtenstein, and the Cayman Islands. Our firm counts among its clients many of Swiss and global key players in industry and finance as well as most successful UHNWI entrepreneurs. We help entrepreneurs with all aspects in their professional and private life. We cover the entire spectrum of regulatory and business law, tax and consultancy service, from escrow to relocation, residence permits, real estate, M&A, holding structures, trusts, foundations and mutual funds. We successfully support clients in obtaining their regulatory licenses, stock exchange listings, issuance of bonds, structured products and tokens on the blockchain.At the same time, we have strong capabilities in governmental relations and lobbying.Further, we have special know how in the markets of USA as well as Eastern Europe, CIS and Russian speaking countries.We are conveniently located in the city center of Zurich.

LAW, TAX & INTELLIGENCE for ENTREPRENEURS. We are a world-leading law firm with focus on asset management, wealth management and entrepreneurs. We help with the structuring and implementation of international investment fund solutions. Our world-leading lawyers have particular expertise with Luxemburg, Malta, Liechtenstein, and the Cayman Islands. Our firm counts among its clients many of Swiss and global key players in industry and finance as well as most successful UHNWI entrepreneurs. We help entrepreneurs with all aspects in their professional and private life. We cover the entire spectrum of regulatory and business law, tax and consultancy service, from escrow to relocation, residence permits, real estate, M&A, holding structures, trusts, foundations and mutual funds. We successfully support clients in obtaining their regulatory licenses, stock exchange listings, issuance of bonds, structured products and tokens on the blockchain.At the same time, we have strong capabilities in governmental relations and lobbying.Further, we have special know how in the markets of USA as well as Eastern Europe, CIS and Russian speaking countries.We are conveniently located in the city center of Zurich.

Lockton European Brokers Limited, ROC 60331, is enrolled to carry on the business of insurance broking and is regulated by the Malta Financial Services Authority.

Credit Institution

Tax advisors and accountants

M.Z. Investment Services Limited ("MZI") was incorporated in January 1999 and is licensed by the Malta Financial Services Authority under the Investment Services Act to conduct investment services business (License N° IS23936). MZI is a member of the Malta Stock Exchange and is also an enrolled tied insurance intermediary under the Insurance Intermediary Act, 2006 for MAPFRE MSV Life plc. The company offers advisory and discretionary portfolio management services to both institutional and retail investors. Furthermore, MZI provides Corporate Broking services to a wide spectrum of companies registered in Malta.

Insurance Company

Established in 2001, the Malta College of Arts, Science and Technology is the country’s leading vocational education and training institution. Six Institutes in Malta and the Gozo Campus, MCAST offers over 190 full-time courses and over 300 part-time vocational courses ranging from certificates to Doctoral level (MQF Level 1 to Level 8).The six MCAST Institutes namely the Institute of Applied Sciences, the Institute for the Creative Arts, the Institute of Engineering and Transport, the Institute of Business Management and Commerce, the Institute of Community Services, the Institute of Information and Communication Technology and the Gozo Campus provide all the technical and professional expertise towards the delivery of the programmes at MCAST. They also maintain the aim of driving forward all the areas of study under their respective responsibility. This corporate structure enables focused strategies, which address the specific needs of students at each level while maintaining a healthy dialogue with all interested stakeholders in order to provide the best programmes for the needs of the local economy and society.The Institute of Business Management and Commerce -IBMC, with over 1,300 students currently attending full-time courses, is one of the largest institutes within our Community College. IBMC makes every effort to ensure that its students understand the importance of the business world and with this in mind, the Institute regularly organises networking events, program reviews with Industry Partners, job exposure within its courses and real live examples used within the classroom. The IBMC offers programmes in management, marketing, accountancy, financial services and other business-related subjects.