FinanceMalta Membership Directory

Actuarial, data analytics and modelling services for Insurance companies

Broadwing is an award-winning employment agency based in Malta, offering Recruitment, HR, Training and Relocation services. The company was founded in 2018 and has experienced rapid growth, acquiring one of its well-established competitors, Muovo, within just over a year, before winning big at the 2019 Malta ‘Best in Business Awards’. After just under two years in operation, Broadwing went from a dynamic new force to an award-winning recruitment agency when being awarded Malta’s ‘HR & Recruitment Company of the Year’ and ‘Employer of the Year’ awards through the hard work and professionalism of its team.The company focuses on providing exclusive employment expertise to attract, shortlist, interview and select suitable candidates for the placement of permanent, part-time or contract staff on behalf of its clients in various sectors, which include but are not limited to: Accountancy & Financial Services, Online Gaming, IT & Blockchain, Sales & Marketing, Legal & Compliance, Hospitality & Catering, Pharmaceuticals, and Manufacturing.Broadwing strives to deliver a top-notch candidate and client experience through the combination of a leading global Recruitment CRM software, together with a cutting-edge website, a solid brand, effective marketing, and well-trained, enthusiastic and industry-specific recruiters.Above all else, Broadwing values quality and specialisation, focusing its resources on identifying unparalleled, highly qualified individuals across all its disciplines. With an international recruitment model and a key focus on technology, Broadwing is all about helping people and building relationships – Matching candidates with careers they will love and providing businesses with quality talent from across the globe.Since its inception, the company’s directors have continually pushed the boundary by introducing new services to deliver a better experience to its stakeholders. These include the ‘Malta Safe Landing Programme’, aiding companies to relocate employees to Malta, and blended learning options through e-Learning and face-to-face workshops.

As a regulated financial institution, Calida Financial is dedicatedto delivering cutting-edge fintech solutions, including prepaid services andembedded financial products. We specialize in creating secure, seamless, andintuitive financial experiences that serve the diverse needs of both businessesand individuals. With a strong emphasis on B2B partnerships, our offerings arestrategically designed to integrate with and enhance our clients’ existingoperations. At the core of our approach is a deep focus on the evolvinglandscape of e-money and embedded finance, where we continue to innovate anddrive value through tailored, client-centric solutions.

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Private Banking

CCPS Malta is a full-service certified public accounting practice specializing in tax, audit and financial planning services.

CityFALCON provides personalised financial news, content, and analytics for investors, traders, and anyone requiring access to relevant, high-quality financial information. We convert unstructured data into structured data using natural language processing (NLP) and then personalise it with machine learning. We also utilise voice and chatbot technologies for a handsfree experience. Multiple analytics, calculated on-the-fly, are in production or under development.

Contact Advisory Services is home to a dedicated team of seasoned professionals boasting decades of extensive experience in the realm of consulting. Established in 2009 Contact Advisory Services provides a distinctive array of essential services, creating an all-in-one destination for consulting and assurance needs. Our offerings encompass a spectrum of domains, from remote gaming and corporate services to back-office support and internal auditing.Contact Advisory Services stands as a respected Corporate Service Provider (CSP) in Malta, holding a Class C license. Our specialization extends to a diverse array of corporate services, with particular expertise in iGaming and FinTech. We possess a profound understanding of Malta's regulatory landscape, which enables us to guide companies efficiently in matters of corporate structuring and regulatory compliance, ensuring they meet their business objectives seamlessly.

Deloitte provides professional services related to Audit, Tax and Advisory services.

Diligex provides peace of mind and efficiency to businesses and professionals to focus on growth and sustainability whilst navigating the complexities of risk and regulation. It brings together a team of seasoned practitioners equipped with RegTech platform solutions. Compliance and risk management are an integral part of empowering your business growth. Our goal is to implement simplified processes and a risk-based approach. Steer your business forward through regulatory complexities whilst avoiding and managing business risks. We deliver solutions in AML/CFT, Risk Management, Cyber Security, Due Diligence and Regulatory Compliance. Diligex is a strategic partner of Aspida, Thomas Murray, Cedar Rose and ComplyAdvantage.

dMTV is the trademark of the international legal and tax advisory firm dMTV Global, headquartered in Singapore.Main areas of practice include:- fintech law: over 200 blockchain and digital tokens projects completed in just over three years;- foreign direct investments and ancillary activities, particularly in Vietnam, Singapore and Italy;- international contracts;- asset protection for both companies and HNWIs.The firm was founded by Dr Federico Vasoli, who is admitted to the Bar in Milan, and as foreign lawyer in Hanoi, who also worked in China, Belgium and Spain and studied also in England, Austria and France. He heads dMTV Europe, based in Malta, as well as its offices in Vietnam.

DFSML is licensed as a retirement scheme administrator by the Malta Financial Services Authority in terms of the Retirement Pensions Act (Chapter 514 of the Laws of Malta) and is also a licensed corporate trustee in terms of the Trusts and Trustees Act (Chapter 331 of the Laws of Malta).

The company carries out back office operations and is registered with the Accountancy Board in Malta

e-Management Ltd is authorized by the Malta Financial Services Authority to operate as a Company Service Provider in terms of the Company Service Providers Act (Chapter 529, Laws of Malta). e-Management Limited is a dedicated business division of HBM Group established in 1991, by Herman J Behr in Curacao. HBM Group is a leading independent corporate services provider headquartered in Curacao, Dutch Caribbean. HBM Group has presence in over 14 jurisdictions, including but not limited to Curacao, The Netherlands, Malta and Cyprus. As a professional, client oriented family of service companies, HBM Group is focused on delivering comprehensive international companies solutions. HBM Group is dedicated to providing a complete range of services and solutions to meet and exceed the demands of our clients in an ever-changing global market. Our team of professionals, with over a decade of experience, offer premier and personalized services to each client individually. Our comprehensive services are based on understanding the clients priorities and desires for their company.

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.