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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Affinity (Malta) Limited

The company is licensed by the MFSA the Trusts and Trustees Act

Agius & Associates

Agius & Associates is an auditing firm established in 2018 by its founding partners Mr. Daniel Agius and Mr. Andrew Agius, both certified public accountants and registered auditors. The firm is authorised by the Malta Financial Services Authority to act as a Company Service Provider and supports businesses from formation through ongoing compliance.

Altarius Asset Management Ltd

Altarius accumulates 20 years of ongoing activities to serve the most demanding financial institutions. As a one-stop-shop solution provider, we are specialised in the onboarding of institutionals seeking to have their own regulated structure. We cover every aspect of your fund operations to ensure your only focus will be put on the optimal performance of the fund.Altarius Asset Management Ltd is an Alternative Investment Fund Manager (AIFM) licensed and regulated by the Malta Financial Services Authority (MFSA) and is registered with the SEC as an investment adviser (Exempt Reporting Adviser).

Altarius Asset Management Ltd

Altarius accumulates 20 years of ongoing activities to serve the most demanding financial institutions. As a one-stop-shop solution provider, we are specialised in the onboarding of institutionals seeking to have their own regulated structure. We cover every aspect of your fund operations to ensure your only focus will be put on the optimal performance of the fund.Altarius Asset Management Ltd is an Alternative Investment Fund Manager (AIFM) licensed and regulated by the Malta Financial Services Authority (MFSA) and is registered with the SEC as an investment adviser (Exempt Reporting Adviser).

Alter Domus (Services) Malta Limited

The company provides corporate management services and financial reporting services

Alunafi Ltd

Alunafi Ltd stands as a customer-centric financial institution committed to foster seamless communication between clients and the organization. Our comprehensive banking solutions encompass SEPA, SEPA Instant, SWIFT, and debit card services, with a dedicated focus on addressing our clients' unique requirements. Demonstrating our commitment to staying at the forefront of industry advancements, Alunafi actively embraces Open Finance, innovation, and Fintech. Our innovative approach to client satisfaction is further elevated by assigning each client their own Client Relationship Manager, who guides them from inception through the daily use of the account. This personalized support ensures a smooth and tailored experience for our valued clients, incorporating the latest trends in Open Finance and Fintech. In addition to our forward-thinking approach, our executive team boasts extensive expertise in Banking, Finance, AML, KYC, Risk, and Compliance. Members of our board actively contribute to the Financial Institutions Malta Association and participate in the Joint Working Group on the revision of the Payment Services Directive for the Central Bank of Malta. Dedicated to upholding the highest standards of quality and excellence, Alunafi focuses on delivering tailored solutions to regulated sectors such as Aviation, Shipping, iGaming, and Financial Institutions, along with the supporting industries essential to their seamless operation. Our extensive expertise, combined with a forward-thinking approach to Open Finance, innovation, and Fintech, positions Alunafi as a reliable and secure ally for your comprehensive banking and payment requirements.

Amicorp Fund Services Malta Limited

Amicorp Fund Services is a recognized Fund Administrator based in Malta offering Fund Administration and Transfer Agency services to Malta or off-shore domiciled alternative fund structures.

Amicorp Malta Limited

This office specializes in setting up and managing Malta companies, trusts and funds, together with providing related services such as directorship and fiduciary services, corporate secretarial and registered office services, and tax and VAT compliance. It also assists with the redomiciliation of companies and with yacht and shipping ownership structures.

Andurand Capital Management

Hedge Fund Management

Aon Insurance Managers (Malta) PCC Limited

A subsidiary of Aon plc, our Malta operation provides insurance management services to affiliated insurance companies, (re)insurance companies and protected cell companies (PCCs). We manage Aon’s European Protected Cell vehicles, domiciled in Malta, called White Rock, which is one of the leading Protected Cell facilities in the EU. With over 100 years’ combined experience in insurance, we provide our clients with on-going management services, including underwriting, finance, compliance, risk management, company secretarial, reinsurance, claims, investment, regulatory and consulting including Solvency II.

Apco Systems Limited

The principle activity of the company is the operation of a payment gateway

Apex Group Ltd

Financial Solutions provider, visit our website for further information https://www.apexgroup.com/

AppleSeed

AppleSeed is an African focused fintech; offering end-to-end Banking as a Service (BaaS) and Digital Payments solutions. AppleSeed's purpose is to simplify digital payments across Africa and between African and the World enabling consumers and businesses to send, receive, and manage their money with ease. AppleSeed is committed to advancing the world of digital payments, financial inclusion and building long-term financial partnerships with African and global businesses, big and small. Using a single API we can power payments in 44 African Countries and abroad and growing; our platform is able to process local, relevant and alternative payment methods for merchants of any size.

Areti Partners Limited

trustees and company service providers

Arp Group Ltd

Our mission is to assist clients in the creation, development and organization of their company by using the potential of the MALTA BUSINESS accelerator.We are involved in fintech processes and actively collaborate in both regulatory and training processes.We actively collaborate with INATBA (https://inatba.org/) and the association Italia4blockchain (https://www.italia4blockchain.it/)We are very present on the Italian market and we manage an economic information portal on Malta all in Italian (https://www.maltabusiness.it).Malta Business is a registered trademark in EUIPO.

Artex Risk Solutions (Malta) Ltd

Insurance Management