FinanceMalta Membership Directory

Law Firm

Moneybase is a platform for all things finance, offering transactional banking, instant payments, physical and virtual cards, as well as access to over 20,000 investments all under the same ecosystem. Our customers also save when spending across the globe thanks to our competitive currency rates.

Multitude Bank is the backbone of Multitude Group, which operates a growth platform for financial technology. Multitude Bank has an EU banking license, issued by Malta Financial Services Authority in 2012, which has been passported to most European countries. Multitude Bank is specialized in providing modern, digital-only, and cross-border banking services for consumers and businesses through its various brands. Multitude bank employs around 160 people in Malta, and its total assets amounted to 440 million euros in 2020. Multitude Group was founded in 2005 in Finland and is listed in the Prime Standard segment of the Frankfurt Stock Exchange under the symbol ‘FRU.’ www.multitude.com

Re-insurance company

Chartered accountants and tax advisors

nextmarkets Trading Limited (hereafter “nextmarkets” or “the Company”) is authorised by the Malta Financial Services Authority (“MFSA”) to deal on its own account, to provide execution of orders on behalf of other persons, to receive and transmit orders, provide portfolio management and advisory services to Retail Clients, Professional Clients (excluding Collective Investment Schemes) and Eligible Counterparties in terms of a Category 3 Investment Services Licence No. IS/77603 pursuant of Article 6 of the Investment Service Act 1994. It is based in Malta and is a majority owned subsidiary of nextmarkets AG based in Germany.

Established in 2008, the firm is amanagement and financial consulting firmthat helps organisations identify, design,and execute their strategy. We focus oncreating the change that matters byworking with our clients and partneringwith industry experts to develop andrealise business goals. Our services offeran integrated solution to our clients’toughest challenges across all businessfunctions.

Nium is powering money movement across borders to anyone, anywhere – fast. Our mission is to build the payment infrastructure of the future, bringing to customers the platform, licenses, and APIs to accelerate business growth – locally and globally. Once connected to Nium, businesses can pay out in more than 100 currencies to over 190 countries - 100 of which in real time. Funds can be received in 35 markets, including Southeast Asia, U.K., Hong Kong, Singapore, Australia, India, and the U.S. Our growing card issuance business is already available in 34 countries, including Europe (SEPA), the U.K., Australia and Singapore. Nium holds regulatory licenses and authorizations in over 40 countries, enabling seamless global payments and rapid integration, regardless of geography.

Crypto wallet exchange

Service Provider

PKF Malta is a fast-growing, progressive firm specialising in audit & assurance, tax, advisory services, and internal audit insurance. We provide services to a wide array of clients in a variety of sectors.PKF Malta has always enjoyed an excellent reputation, stemming from its dedication, professionalism, and enthusiasm to serve its clients. Our firm provides a dedicated team of experts holding ample experience to deliver high-quality solutions bespoke to our client’s goals.Our credentials are well valued by the Government and its Departments, in particular, the Inland Revenue, the VAT Department, the Malta Chamber of Commerce as well as the commercial sector in general. Auditing Service is one of the main professional services we offer. Our ultimate audit objective is to express our formal opinion on the Company’s financial statement as required by law. We are also committed to providing our clients with high quality and efficient service that results in positive and constructive assistance to management. This covers both the primary controls built into the company’s systems to ensure the accuracy of accounting records and enhancing general management controls.Presently the Firm also includes a number of professionals and graduates in economics, law, and finance, with the support of a small but specialised administrative staff. PKF Malta is a member of the PKF International network. As a member of PKF we provide services to a list of prestigious clients and have always enjoyed an excellent reputation which stems from our dedication, professionalism, and enthusiasm to serve our clients.

CSP, Fiduciary Services

Payhound is a trusted payment platform that facilitates seamless crypto-to-fiat and fiat-to-crypto transactions for businesses. While experienced in the iGaming industry, Payhound also serves businesses across other sectors, supporting B2B and C2B operations with cross-border payments, large-volume trading, and deposit flows including invoicing and channel flows, as well as secure withdrawal services.

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Payhound is one of the first companies to be licensed under the Class 3 Virtual Financial Assets Act by the Malta Financial Services Authority (MFSA), ensuring compliance with AML and KYC standards. With instant API-powered conversions, smooth integration, and reliable settlement processes, Payhound delivers secure and efficient payment solutions for modern businesses globally.

Peak Point Advisory was born from the need within the market for tailormade, business-focused solutions with a pragmatic approach. At Peak Point Advisory, we provide legal and regulatory advice to businesses on a wide range of corporate and commercial matters spanning from structuring and restructuring of businesses, licensing of and ongoing assistance to financial services entities, compliance advisory services, capital markets as well as complex crossborder mergers and acquisitions.