FinanceMalta Membership Directory

Zeta is a privately held independent group of companies offering targeted services which include, but are not limited to; Advisory and Structuring; Capital Markets; Residency; Company Formation & Management; Corporate; Fiduciary; Fintech; Fund Formation and Management; Multi-Family Office; Yachting and Aviation. Zeta is committed to exceeding client expectations and building a satisfying long-term relationship while retaining its primary focus; your business and family success.

The cleversoft group is a leading provider of cloud-based RegTech services especially popular with financial service providers but suitable for a number of regulated sectors. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg, Malta and Sofia. cleversoft delivers digital solutions and services to a global client base to optimise compliance-related business processes, from data management to the calculation of regulatory data, KYC/AML screening & risk assessments and the production of required documents and reports including marketing materials such as SFDR, MIFID II, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more. cleversoft also focuses on the Financial Crime Prevention sector, which was expanded through the acquisition of the specialised provider CDDS in July 2021. Following cleversoft's compliance commitment, customers are provided with all required service updates for the respective regulations - which is unique in the industry. With the cleversoft Compliance Commitment, we guarantee you will never miss the regulatory changes and updates that matter most to your business.cleversoft. Compliance Simplified.

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.

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.

Law Firm

wamo is a FinTech operator aimed to make financial management and banking easy for businesses.