FinanceMalta Membership Directory

Law Firm.

Credit Reference Agency

Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to set up or relocate to Malta. Backed by local knowledge and with a global reach, our 360° approach provides value to our clients, while retaining a Human Touch that ensures customer satisfaction - a key element to our success.

Financial advisory

Get more visibility over all your digital assets and detect any cyber threats in your infrastructure in one place.CyberSift combines a comprehensive set of cyber threat detection services. This brings your SIEM, vulnerability detection, and host forensics into a single dashboard! You also get access to analysts that help you use those products – all under one roof. To ensure you receive the help you need even if problems are not under our direct scope, we always choose our tech carefully, hire dedicated people who know what they are doing, and make helping your business succeed our main priority.With our machine learning algorithms and AI-powered tools, we empower your business and security teams with innovative technology that delivers measurable results.Get in touch with us to book a free [email protected]+356 7710 8556+44 20 8638 0550

DAL Advisory is a Malta-based practice founded in 1998; and bringing together a multidisciplinary team of Maltese and international experts, and support team to provide strategic thinking, technical excellence, and compliance-driven quality assurance in areas ranging from Family-Office management to Pharma, from start-up to multi-jurisdictional contracting, mergers and acquisitions, and assisting people and business to relocate to Malta as their new base from which to integrate and develop international business.

Business Aviation

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

Legal Consultant to the banking industry and the financial services industry, in particular, corporate, securitisation and good corporate governance fields

Lawfirm

We are an Investment Management Company that uses advanced algorithms and human experience to manage Alternative and UCITS Investment funds

Dixcart Management Malta Limited is a corporate service provider situated in Malta and forms part of the Dixcart Group which has offices in Cyprus, Guernsey, Isle of Man, Malta, Portugal (Madeira, Lisbon), Switzerland, and the UK. Dixcart offers a complete range of international business support services to companies and to individuals. Our services include the incorporation and management of companies, trust and fiduciary services, yachting services, and e-gaming. Dixcart also operates a number of Business Centres, offering serviced offices.

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).

At Kresse International we are a leading GermanLaw Firm, based in Malta, focusing on companyset-ups, corporate services and tax, RemoteGaming licenses, Financial Services, ResidenceProgrammes as well as business consulting.

DW&P – Dr. Werner & Partners Services is a reputable law firm in Malta founded in 2013, specializing in tax and structuring matters. The company provides customized services in tax advice, company formation, compliance, legal counsel, and accounting. With a dedication to fostering long-term client relationships, DW&P distinguishes itself for its bespoke solutions, industry excellence, and responsiveness to legal changes, ensuring clients’ success and sustainability in their business endeavours.

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

DZ Advisory is a private client firm specializing in be-spoke consultancy to HNWI, ultra-HNWI and family offices who are seeking to relocate, invest or expand their businesses and personal wealth in a financially stable EU country. We focus on providing efficient and robust solutions in investment immigration and other related sectors.