FinanceMalta Membership Directory

Semantic Partners was formed mid-2021 with the aim of providing consultancy services around Knowledge Graphs, AI and data (incl. open data solutions, master data management, data governance, data integration). Semantic Partners provides consultancy, training, building custom solutions and implementing vendor-specific solutions as professional services. Semantic Partners have customers in various industries - from the automotive industry to the pharmaceutical industry, serving the world’s biggest organisations with their semantic needs.

A privately owned group of independent, modern corporate and trust service providers, who between them have a solid track record of over 40 years. Providing bespoke international business solutions to a broad spectrum of international clients, not only do we offer a wide range of services, our team of professionals offer complete in-house expertise as well as experience within a number of niche industry sectors.

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry.

Solutions Capital Management SICAV p.l.c. is a collective investment scheme established as a multi fund investment company with variable share capital (SICAV) with limited liability registered under the laws of Malta and licensed by the MFSA. The Company qualifies as a ‘Maltese UCITS’ in terms of the UCITS Regulations.

Trustee and company service provider

Our vision is to grow our enterprise into a recognised European financial institution as a provider of banking, investment, depositary and fund custody services, excelling in service and expertise.Our mission is to deliver value to our customers by offering quality, professional and effective services through a dedicated and talented team of professionals. It is through these actions that we can assist in delivering value.

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 Access Bank Malta, a subsidiary of The Access Bank UK, supports Europe-Africa trade with bespoke finance solutions, driving Access Bank Group’s international business growth.

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