FinanceMalta Membership Directory

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.

Established over 40 years ago, Trident Trust is still privately owned and independent. Today, Trident Trust is a leading global corporate, fiduciary and fund administrator, employing over 900 staff across a footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East.Set-up in 2011, our Malta office is licensed to provide fiduciary, corporate and fund administration services. Our team in Malta provides the following services:- Establishment of and provision of administration services to Malta Trusts and Foundations- Establishment, domiciliation and administration of Malta companies- Accounting, tax compliance and payroll services- Corporate and secretarial services- Establishment and administration of alternative investment funds

Trumia is a leading Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA). Our mission is to revolutionize the financial services landscape by providing innovative and secure electronic money solutions. At Trumia, we are committed to delivering exceptional value to our clients while maintaining the highest standards ofregulatory compliance.

Trust Payments is a fintech company licensed by the MFSA. We connect and converge technology, data, payments and value added services seamlessly to any device, delivering exceptional customer experiences that power global commerce and accelerate growth.​

We create AI-powered solutions for banking. FinTech, government, and others answering two questions "Who are You? and "Do I Trust You?"

Trustmoore Corporate Services (Malta) Limited forms part of the TM Global Group, with offices located in multiple jurisdictions worldwide, offering a multitude of services including Fund Services, Structured Finance & Capital Markets Services, Corporate Expansion Services & Multi-Family Office Service. Our Malta office is specifically focused on Private Wealth Solutions, including the set-up, management and administration of Malta structures and providing all required services in connection with the same including legal and corporate, accounting and finance, tax, and compliance.

Valletta Trustees Limited is established in Malta and is duly licensed by the Maltese Financial Services Authority. By virtue of the said license the company is permitted to offer a complete spectrum of Trustee and Fiduciary services to local and international clients alike.Valletta Trustees is also licensed to act as Administrator of Private Foundations.

A multi-disciplinary boutique Law Firm established in Malta (Europe), specialising in international business law. Our core areas of expertise include Financial Services, Fintech, Corporate & Commercial, Aviation, Shipping & Transportation, Banking & Finance, Investment Services, e-Commerce, Franchising, Intellectual Property & Competition, Consumer & Retail, Real Estate, Insurance & Employment.

A company born-in-the cloud, Veracloud provides companies with cloud-centric services and solutions. With decades of experience on physical, virtual, and cloud solutions ranging from compute, networking, storage, and security, Veracloud was set up to help organisations get over the hurdles of private, hybrid, and public cloud deployments and migrations. Since inception, the priority has been to provide the best-managed services experience for organisations. This approach helped spearhead Veracloud with developing solutions that deliver an unrivaled proposition for any business.

Visa is a global financial services corporation that provides a wide range of services and products