FinanceMalta Membership Directory

Are you looking to invest in Malta and require professional services but aren’t sure where to start? The FinanceMalta membership directory is a comprehensive list of service providers that are all recognised as FinanceMalta members. Search by industry or keyword and find the solution that you require.

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REYL & Cie (Malta) Ltd

depositary services

RLI Ltd trading as ReaLux International

ReaLux International is a Malta-based investment facilitation company specialising in real estate, relocation, and strategic business services. We act as a trusted gateway for high-net-worth individuals (HNWIs), family offices, and institutional investors seeking to establish a presence in Malta or expand into the European market. Our strength lies in our network. Through carefully selected partnerships with leading legal firms, corporate service providers, developers, and immigration experts, we offer a seamless, end-to-end solution—from property sourcing and due diligence to residency applications, corporate structuring, and ongoing concierge support. At ReaLux, we prioritise discretion, efficiency, and alignment. Whether clients are relocating a business, acquiring luxury property, or exploring investment migration routes such as the Malta Permanent Residence Programme (MPRP), we ensure they receive clear guidance, responsive support, and access to the most suitable opportunities. With a global outlook and in-depth knowledge of Malta’s investment landscape, we are uniquely positioned to connect international clients with tailored opportunities, offering trusted local insight backed by worldwide reach. ReaLux International – Opening the door to Malta, properly.

RMC Wise Ltd

RMC Wise Ltd offer governance, risk and compliance services to firms operating in Malta and licenced by the MFSA.

RNG Labs International Ltd

RNG Labs International Ltd. is an independent entity comprising of several experienced professionals, mainly focusing on the gaming, financial services, and blockchain/DLT industries. Our engineers and auditors possess all the required skills and expertise, having best practice certifications such as CISA, ISO/IEC: 27001 Lead Auditor and Lead Implementer, OSCP and OWASP, just to name a few. We carry out specialized regulated audits on online gaming operators and service providers across a number of jurisdictions. We certify websites, back-offices, games and code, including RNG, and are in the process of being recognized as an official testing lab (ISO/IEC: 17025). We also carry out audits on various financial services and DLT companies to assist them with achieving the required certifications with their Regulators, secure and maintain best practice information security standards through pentesting and other cybersecurity services, and assist in the achievement of ISO/IEC: 27001 certification. With over 10 years of experience in specialized IT audits, our experience and reputation is a guarantee for all our clients.

RS2 Software

RS2 is a payment technology company providing managed card payment solutions for card issuing and acquiring to Banks / Financial Institutions,ISV‘s, Wholesale ISO‘s, PayFacs and Merchants. We service clients globally and 5 of the top 20 Acquirers are our clients.

RSM Malta

RSM Malta is a world leading company provider of audit, tax & consulting services to entrepreneurial growth-focused organisations globally.

Real Exchange (REX) Ltd

Kyrrex is a regulated crypto-fiat ecosystem that provides a one-stop-shop for bridging finance, payment, and trading operations with fiat and cryptocurrency on a single platform.Kyrrex secured a registration The Malta VFA Class 4 Licence to provide regulated crypto services with the goal of giving clients the flexibility to carry out all their crypto and financial transactions under one roof.

Reed Specialist Recruitment Malta Limited

Recruitment Consultancy

Risk Analytics Limited

Risk Analytics Ltd is a risk management and analysis consultancy providing risk management services to the insurance industry looking for specialised risk assessment structures. The focus of the business has been predominantly on the credit and business risk areas to support market participants with risk analysis and assessments as well as administrative tools for business generation and operation.

RiskAPP s.r.l.

We are a fintech company, working in the domain of SME insurance and are looking to open a direct insurance company based in Malta.

Rizzo Farrugia & Co (Stockbrokers) Ltd

RuleWise Ltd

RuleWise acts like a fully accomplished compliance professional on your team: one who never sleeps, always knows the latest rules, and interprets regulatory nuances across jurisdictions. Its flagship platform, CORE, deploys Independent AI Agents that retrieve, interpret, and apply regulatory requirements with speed and precision. From automated gap analysis and contextual interpretation of rules, laws, and guidance, to enabling monitoring plans and business risk assessments, RuleWise empowers compliance teams to meet obligations and reduce exposure to financial crime. In development for release in Q4 2025, CLEUSO will introduce an orchestrated environment in which regulatory logic is sequenced, role-aware, and explainable. This will be ideal for teams looking to scale compliance operations with structured intelligence. Looking ahead to Q4 2026, CREW will unite Collaborative Compliance Agents capable of scenario modelling, risk simulation, and cross-border alignment. It is designed to transform how strategic decisions are made in compliance governance. Trusted by regulators and financial institutions alike, RuleWise combines advanced AI with deep domain expertise to simplify compliance, strengthen governance, and deliver clarity across a fast-changing regulatory landscape.

SGM Foreign Exchange Ltd

We specialise solely in foreign exchange payment solutions

SGM Foreign Exchange Malta Ltd

Foreign Exchange Services

SSRBJ Group

Legal and Corporate Services Consultants

STM Malta Pension Services Ltd

STM Malta Pension Services Limited primarily provide pensions administration services to international & local clients. The company is licensed as a Retirement Scheme Administrator with the Malta Financial Services Authority. It is also authorised to act as trustee or co-trustee to provide fiduciary services in terms of the Trusts and Trustees Act.