FinanceMalta Membership Directory

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.

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