FinanceMalta Membership Directory

Vistra Malta is a multi-disciplinary trust and company service provider with teams of dedicated professionals transforming expertise into opportunity for multi-national clients. Present in Malta since 2010, we provide a wide range of services within the private wealth sector, whilst focusing on understanding clients’ needs and offering tailored solutions based on local and international structuring requirements.We specialise in the setup and management of Maltese legal entities and we are a market leader within the yachting industry. Furthermore, we also offer tailor-made private client and concierge services and have established ourselves as an expert in the investment migration sector.

WDM International is a multidisciplinary legal, tax and audit, Malta based firm which was founded in 1994. Through WDM Lex Advisory, the firm’s legal services arm, the firm is at the forefront in offering consultancy in the following lines of expertise:-International and Maltese tax advice geared towards tax efficient business planning;-Maltese residence and citizenship planning to private clients, high net worth individuals and family offices;-Pre and post licensing advice to funds, fund management companies, forex companies, credit and financial institutions licensed by the Malta Financial Services Authority;-Setting up of iGaming operations licensed by the Malta Gaming Authority;-Registration of aircraft on the Maltese aircraft registry;-Registration of yachts and commercial vessels.Through WDM Trustees, the firm is also licensed to act as a trustee or co-trustee and as an administrator in the context of private foundations.WDM International also offers company incorporation and annual maintenance, management accountancy, company secretary and directorship services, tax advisory and compliance and VAT services amongst others.

WH Partners is a Malta-headquartered leading business law firm with a strong focus on advising businesses fuelling the digital economy and a well-established, internationally recognized practice advising clients on fintech, gaming & gambling, corporate, M&A, tax, commercial, dispute resolution, immigration, corporate finance, intellectual property, data protection, property, and employment matters.The firm is highly ranked by Chambers & Partners, Legal 500, IFLR1000 and Who's Who Legal.

We are a boutique consultancy with a social enterprise ethos, dedicated to helping small and medium-sized businesses understand and implement Environmental, Social, and Governance (ESG) practices. Our work is inspired by the Sustainable Development Goals – a collection of global goals set by the United Nations, covering a broad range of social and economic development issues, which include poverty, health, education, climate change, gender equality, energy, environment and social justice; as well as the UN Business and Human Rights Framework – an authoritative global standard for preventing and addressing the risk of adverse human rights impacts linked to business activity. Inspired and guided by the above, we have created our own EASI (trademark pending) approach which simplifies the process for implementation of corporate sustainability for small and medium-sized businesses.

Insurance Manager licenced by the MFSA

ARP, through its brand Working Town, works in ESG advisory and organises corporate events and training aimed at giving businesses opportunities to discuss issues of social importance such as ESG, mental wellness at the workplace, cybersecurity, managing fraud risk, environmental awareness, inter-cultural communication, corporate social responsibility and others.

ZASMalta provides Regulatory Compliance and Risk Management Services

Zampa Partners is a trusted advisory firm inMalta, focused on supporting our clients’ growth. We bring together expertise,data simplification, and strategic insight to deliver tailored solutions thatmeet each client’s unique needs. Our purpose to inspire leaders for a bettertomorrow guides our collaborative and candid approach, helping our clientsdrive meaningful results and lasting impact

Zarattini International Ltd offers high value-added depositary services in Malta and Luxembourg.  Established in 2015, we are a pioneer in the depositary services industry in Malta, offering our services to both UCITS and AIFs. We stay at the forefront of innovation while keeping in touch with our roots. Integrity, Transparency and Resourcefulness are the pillars on which we have built our success.
We dare to push boundaries but never lose sight of our responsibilities. We combine the highest standards with the deepest dedication to our clients’ needs. We operate using a cutting edge technologies and in compliance with the most stringent regulatory requirements.
With a holistic approach we identify the best solution for our clients, when it comes to operational workflows or to the onboarding process.

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Actuarial, insurance and technology consulting

Zerafa Advocates is a law practice specialising in financial services, fintech and corporate law.

Corporate services provider