FinanceMalta Membership Directory

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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Audit Firm

The firm is a specialised practice focusing on domestic and international transactions in the field of corporate and commercial law and in the financial services sector. Now headed by managing partner Louis de Gabriele, as well as partners Marisa Vella, Malcolm Falzon, Ron Galea Cavallazzi, Donald Vella, Andrei Vella, Steve Decesare, Andrew Caruana Scicluna, Kristina Rapa Manche’ and Kirsten Debono Huskinson. Camilleri Preziosi is at the forefront of local practitioners specialising in these areas.We pride ourselves on recruiting and training the best lawyers and on embracing a work ethic founded on the core values of honesty, integrity and quality of service: there can be no compromise on striving for excellence.We take a multi-disciplinary approach to our practice and all our lawyers advise across a broad range of areas. Each lawyer within the firm will have a specific area or areas of practice that indicates a particular competence and experience in that sector, but he or she does not practice exclusively in that area.Our clients work with lawyers they know well, and who understand their business needs. The close relationships we develop and the keen interest we take in our clients’ businesses enable us to give practical and effective advice.In other words, advice that adds value.

We are a corporate services provider that also provides trust management services.

We are a small Trustee Licensed Company. We provide both Trust Administration and CSP Services to international clients

Private Banking

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

Chetcuti Cauchi Advocates stands as a leading Maltese law firm and tax advisory practice, distinguished by its disruptive ethos and unwavering commitment to serving a discerning global clientele since its establishment in 2002. With a specialized focus on areas such as investor residency, global mobility, business advisory, startups, technology and innovation, asset structuring, and wealth protection, our firm transcends the boundaries of traditional legal services. We take pride in our role as industry disruptors, continuously innovating to maintain our position at the forefront of legal excellence.Aligned with our dedication to innovation is our membership in Andersen Global, which empowers us to offer clients seamless access to a vast network of professionals spanning over 160 countries. This global reach enables us to provide tailored cross-border solutions that address the unique needs of each client comprehensively. Leveraging our expertise in commercial law, encompassing vital domains like M&A, company formation, IP, and employment law, we deliver highly specialized counsel to corporate entities across diverse sectors. Moreover, our commitment extends beyond transactional matters; we are deeply invested in fostering entrepreneurial ventures and safeguarding wealth for future generations.

Citadel insurance plc originates from the successful business partnership between Assitalia Spa of Italy and its former agents in Malta – Citadel Insurance Services Ltd which was set up in November 1989. These two companies were joined by the Malta Development Fund Ltd and Pater Holding Ltd as shareholders in establishing Citadel Insurance plc.The establishment of Citadel Insurance plc is a landmark in the history of insurance business in Malta, being the first conversion of an insurance agency into an insurance company. Citadel Insurance plc was established as a public limited company on the 19th of June 1997 and commenced its operations on the 1st of September 1997.On the 9th of March 1998 Citadel became a composite insurance company after authorisation by the Malta Financial Services Authority to transact Life Insurance business. At the end of 1999, Citadel launched the PERLA range of Life Insurance Products, consisting of the PERLA Retirement and the PERLA Protection Plans. The PERLA Retirement Plan was the first regular premium unit-linked plan ever launched in Malta.In October 2011, Citadel expanded its product portfolio by establishing its subsidiary Citadel Health Insurance Agency Ltd enrolled to transact health insurance products. In April 2016, Citadel Insurance plc has strengthened its insurance offering to include private medical insurance as part of its product range.

Company Services Provider

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.

ESG Strategy and Business Consulting

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.

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.

We are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction.Convera serves more than 30,000 customers, ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs. We deliver solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experience and seamlessly power their global commerce needs. Powered by a sophisticated and expansive global settlement network, Convera’s capabilities are built on efficiency, accuracy and compliance at its core, alleviating risk and accelerating smarter decision making. We are committed to build on our customer-driven culture to accelerate investments in technology, product innovation and people to continue delivering on our purpose to make moving money so easy, that any company in the world can grow with confidence.

CopyHouse is a leading content marketing agency for fast-growing fintech and technology brands. They have a team of highly experienced writers, strategists and creatives with a strong sense of how the use of unique, top-notch content can help clients obtain a content advantage and realise their most important goals.They base all of their work on a rigorous understanding of every clients’ intentions and their clients’ buying habits; enabling them to make ‘authority content’ that perfectly answers the questions people seek and helps them understand how technology can solve their problems without using dry, dull or jargon-heavy content. Ultimately helping technology and FinTech brands nurture their leads through the funnel and boost revenue.Clients include Meta, Klarna, Cigna, Travelex, Nutmeg, FICO, Modulr, Money Dashboard, Instanda, and more.