FinanceMalta Membership Directory

Insurance company

The company is licensed to provide fiduciary and trust services as well as to act as a corporate service provider and administrator for private foundations. The company via its associated entities is also licensed to provide audit, accounting and tax services.

Swissquote Malta provides Depositary, Global Custody and Global Securities Trading services to Fund Structures (UCITS, N/AIFs, PIFs, Offshore), Asset Managers, Private Wealth and Family Offices.The Swissquote Group is a leading provider of financial services offering fintech solutions and comprehensive services for +500,000 private, corporate and institutional clients.Swissquote Group holds +CHF 50 Billion in Assets under Custody, employs +1,000 professionals, is headquartered in Gland (Switzerland) and has offices in Bern, Cyprus, Dubai, Hong Kong, London, Luxembourg, Malta, Singapore and Zurich. The Swissquote Group is listed on the SIX Swiss Exchange (SQN) since 2000.

We offer accounting, tax and advisory services.

Financial Services, payments, wallets

We are a Recruitment Provider for the Fintech & iGaming industries, based in Malta but recruit worldwide

The Malta Institute of Accountants (MIA) is the voice of the accountancy profession in Malta, providing professional guidance, technical support and continuing professional education to over 4,000 accountants.MIA is committed to attracting talented individuals to the profession and invests heavily in the process of educating prospective accountants.The Institute also helps to promote a proper understanding of the role and the value of the accountancy profession to the Maltese public in general and, in particular, to the local business community.The MIA forms part of leading international accounting organisations and it represents Maltese accountants in these prestigious fora.The Institute works to ensure that professional standards and ethics applied locally in accountancy meet the requirements of international regulatory bodies, and it actively works to uphold the reputation of the profession both locally and overseas.

Independent Financial Advisers

Timberland Invest Ltd is a private limited liability company incorporated and existing under the laws of Malta. Timberland Invest Ltd is authorised by the Malta Financial Services Authority with a Category 1A investment services license. The company focuses on the distribution of securities, mainly bonds issued by European issuers in terms of the applicable EU regulations.

Timberland Invest Ltd ("TIL") is a private limited liability company incorporated and existing under the laws of Malta under registration number C60291. Timberland Invest Ltd is authorised by the Malta Financial Services Authority to conduct investment services business under the Investment Services Act (Cap 370).

At Transact Payments, we have built a reputation as the experts in payment and card solutions. We provide innovative and flexible UK and European BIN sponsorship, modular payment, debit, credit, prepaid, virtual and tokenized services. We are licensed UK and European e-money institutions, regulated by the Malta Financial Services Authority, Gibraltar Financial Services Commission and Principal Members of both Mastercard and Visa.

At TransactPay, we have built a reputation as the experts in payment and card solutions. We provide innovative and flexible UK and European BIN sponsorship, modular payment, debit, credit and prepaid services. TransactPay is the trading name of Transact Payments Limited and Transact Payments Malta Limited. We are a licensed UK and European e-money institution, regulated by the Malta Financial Services Authority and Gibraltar Financial Services Commission, and Principal Members of both Mastercard and Visa.

At Tri-Mer Services Ltd. we offer a variety of services tailored exclusively to our clients’ needs. Our clients range from local to international individuals or companies who seek to set-up or relocate their personal affairs or businesses to Malta, or who would simply like to give their business a different dimension.