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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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.

APS Bank plc

One of the oldest banks in the Maltese Islands, APS Bank is a leading provider of financial services solutions ranging from personal to business to investments. Its distribution channels consist of a network of branches and ATMs complemented by a versatile electronic banking platform which reach out to a retail and commercial customer base. Being a pillar of community banking for over a century, APS Bank is committed as ever to the economic and social development of its marketplace. APS Bank is one of the most exciting and enterprising banks with an agenda of modernisation and growth, helped in no small way by its young, qualified and highly talented workforce.

AQA Capital ltd

AQA Capital is an innovative, independent asset management company which provides investment management services and distribution for UCITS and AIF funds.

Arbit Technology Limited

Arbit Technology develops fintech infrastructure based on Bitcoin and tokenisation. We combine technology, compliance and verifiable processes to create solutions that make managing real and digital assets easier, more transparent and more secure. Our work starts with engineering, but it has a clear goal: to transform solid ideas into ecosystems that stand the test of time. Long-term collaboration: from ideation to post-launch support, we’re your end-to-end blockchain tech partner.

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.

ARQ Group

A professional services organisation based in Malta, providing a comprehensive range of corporate and advisory services to local and international clients, operating within different industry sectors

Artex Risk Solutions (Malta) Ltd

Insurance Management

Assikura Insurance Brokers PCC Ltd

For over 17 years, Assikura Insurance Brokers PCC Ltd has been supporting individuals, families and businesses with their insurance requirements. We pride ourselves in high standards of professional, personal and pro-active service to our clients. We continually invest in the staff development of our qualified team of people with many years of industry experience. We know the local market and have an extensive network of overseas insurance providers with a diverse range of products to meet a wide spectrum of insurance requirements. This means that we can service both standard and non-standard requirements.

Atlas Insurance PCC Ltd

Atlas Insurance, a leading Maltese insurance organisation since the 1920s, has a rich history of innovation, being the world’s first traditional insurance company to convert into a Protected Cell Company (PCC). It was also the first PCC to establish a branch in the UK. Atlas continues to write local insurance in Malta through its non-cellular core while offering captives, InsurTechs, and third-party writers the opportunity to have their own EU and UK insurance carrier cells within its PCC structure. This unique offering allows for less capital expenditure, reduced cost, and efficient management time, enabling cell owners to write directly in the EEA and the UK. As an independent organisation, Atlas allows cell management subcontracting to authorised insurance managers.

Audentia Capital Management Limited

Founded in 2011, Audentia Capital is a leading investment services group committed to excellence in the structuring and management of alternative investment funds. We are the biggest Maltese Asset Manager exclusively dedicated to managing funds for third parties, focused solely on funds within the AIFMD regulatory framework. This unique positioning allows us to concentrate fully on delivering specialized solutions that align with the needs and high standards of our clients. With offices in Malta, Luxembourg, and Spain, and a portfolio of more than 70 active funds, we operate under the supervision of Europe’s foremost regulators, ensuring security, transparency, and trust. At Audentia Capital, we bring together regulatory strength, international reach, and commitment to building long-term partnerships with our clients.

AUM Asset Management Ltd

AUM Asset Management Ltd is a reputable, well-established and privately-owned investment management company, incorporated and based in Malta, which offers investment solutions, asset management, fund management and advisory services to institutional investors and family offices within an ESG (“environment, sustainability and governance”) framework. The Company is licensed by the Malta Financial Services Authority (MFSA) as an AIF Manager in terms of the Investment Services Act and authorised to provide management of investments and investment advice services to professional clients (including collective investment schemes) as a full scope AIFM in relation to a wide range of financial instruments. With €200 million in assets under management and offices in Malta and London, AUM draws upon its expansive network of business contacts across Europe to deliver high-return traditional, alternative and real-asset investment solutions to its clients.

Auriga Asset Management Limited

Based in Malta and operating across Europe, Auriga Asset Management offers ‘tailor-made’ investment management services to professional investors, investment companies and eligible counterparties. The core of our company is made up of three humble values: discretion, client knowledge and transparency. With every new client we take on, our objective is to first comprehend their needs, then mould our expertise, instruments, and knowhow around each client’s individual expectations, forming a clear path to reaching our shared objectives. Our experience and simplicity allow us to form constructive collaborations which in turn lead to the flourishing of our clients and our team as a whole.

Aventis Financial Planning

Aventis is fully regulated by the Malta Financial Services Authority (MFSA) to provide Investment Services and act as Insurance Brokers. We continue to serve clients across Europe and internationally, with a commitment to professionalism, transparency and always acting in the clients best interest.

Avenue 77

Avenue 77 is Malta’s premier business centre, designed to bring work, lifestyle, and community together under one roof. Located in the heart of the Central Business District, it offers a full spectrum of workspace solutions – from flexible plug-and-play private offices and co-working hubs to open-plan layouts and fully equipped meeting and training facilities. Complementing its workspaces, Avenue 77 also features a vibrant mix of retail, wellness and catering outlets that serve not only its international business community but also the wider Central Business District, creating a dynamic ecosystem where professionals can work, connect, and thrive..

Aver Trustees Malta Ltd

Avvena

Avvena, established in 2017 on the island of Corsica, is a leading provider of carbon consulting services and cutting-edge digital tools. Operating in France, Spain, and Malta, Avvena specializes in assisting businesses and regions in achieving a net-zero carbon footprint, with a particular focus on island territories.

Axis Advisory Ltd.

Baker Tilly Malta

Accountants & Auditors - Independent member firm of Baker Tilly International in Malta. Baker Tilly Malta is a member of the global network of Baker Tilly International, one of the world’s leading networks of accountancy and business advisory firms, ranking in the top 10 worldwide. At the heart of our purpose and our tagline Now, for tomorrow is our commitment to make a difference for our clients, our people, our communities and our profession. We do this through the power of great relationships, great conversations and great futures. We know you by name and value our relationship. We are not afraid to have tomorrow's conversations, today, and we embrace the opportunities that tomorrow presents.

Bamboo Payment Europe Limited

Bamboo is a cross-border payments company that allows global merchants to accept and make payments in Latin America. Recently recognized by FXC Intelligence as one of The Global Most Promising Cross-Border Payments Companies of 2024, our proprietary platform enables payins and payouts covering +200 payment methods, connected to a network of +600 banks and financial institutions. Bamboo combines local expertise with a single, end-to-end platform solution for consumer, business, and real-time payments.

Bankd

Bankd specialises in banking and payment solutions for international clients. Our services include global banking, cross-border payments, and tailored financial solutions. With a strong global presence, we offer innovative, secure, and compliant services. Leveraging cutting-edge technology, we prioritize client satisfaction and security becoming your main treasury function.

Bank of Valletta

Financial Institution

BCAS Malta Ltd

VFA Agent