FinanceMalta Membership Directory

Founded in 2013, Mediterrania Capital Partners (MCP) is a private equity firm focused on growth investments in SMEs and mid-cap companies in Africa. Headquartered in Valletta and with offices in Abidjan, Algiers, Barcelona, Cairo, Casablanca, we invest in consolidated and growing companies with a focus on value creation and sustainable development.Through our investments, we support industries directly linked to improving people’s quality of life, such as construction, food manufacturing and distribution, healthcare, education and financial services. Over the years we have built a solid portfolio of consolidated and growing companies, leaders in their respective sectors. Today, our partner companies employ more than 20,000 people in North and Sub-Saharan Africa.Mediterrania Capital Partners’ investment process provides the required structure to build a strong and diversified asset platform. From the identification of a project to its divestment, we follow a defined set of guidelines with one clear purpose: to invest wisely, seeking financial return for its investors and stakeholders while generating positive outcomes for communities and the environment.

MOL is an IT company providing services to fintech and PSP companies based in UK and EU.

Merkanti Bank Limited is a 100% subsidiary of Merkanti Holding Plc, providing speciality banking services with particular focus on structured trade finance and merchant banking activities related to corporate banking business.

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