FinanceMalta Membership Directory

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.

Asset Management company that provides investment services to professional clients including CISs.

Trustee

PEVCA Malta represents a diverse array of stakeholders, including Fund Managers, Direct Investors, Third-Party Fund Managers, Institutional Investors, Private Investors, Family Offices, Foundations, Financial Institutions, Professional Services Firms and Academic Institutions

Corporate Service Provider

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.

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).

independent, third party investment fund depositary

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.