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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CC Fund Services Malta Ltd

CC Fund Services (CCFS) is an Independent fund services company based in Malta, that was founded in 2008 and forms part of the Calamatta Cuschieri Moneybase Plc that was established in 1972 and is a leading Fintech Group based in Malta. The group is responsible for over €2.6b of client assets. Over the years the company has grown thanks to a sterling reputation and currently services over 100 sub-funds for a broad range of investment schemes covering all asset classes and different types of fund structures. CCFS provides an all-inclusive service from setting up and launch of a fund, to corporate administration, fund accounting, regulatory reporting and ongoing support of funds throughout their lifetime. CCFS also provides transfer agency and compliance services. CCFS is licensed by the Malta Financial Services Authority (MFSA) in Malta.

CCPS Malta

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

CMBS

Central Mediterranean Business School (CMBS) is a leading higher education institution headquartered in Malta, dedicated to delivering high-quality academic and professional programmes. Recognised for its entrepreneurial ethos and industry-driven approach, CMBS offers a diverse range of qualifications, including DBAs, MBAs, undergraduate degrees, and specialised diplomas, catering to professionals and businesses across various sectors. CMBS collaborates with globally renowned institutions such as ACCA and Coventry University to provide exceptional academic programmes. Operating in Malta, the UAE, and expanding into other territories, CMBS ensures that students and professionals worldwide benefit from its innovative and practical learning experiences. Our Quality Promise At CMBS, we are committed to excellence in education by providing student-centred learning experiences that combine academic rigour with real-world relevance. We uphold the highest standards of quality by continuously evaluating and enhancing our programmes to ensure they meet both local and international benchmarks. This promise is rooted in fostering an environment of growth, inclusivity, and lifelong learning for all our students.

CSB Group

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.

Calamatta Cuschieri Moneybase plc

Calamatta Cuschieri Moneybaseis one of Malta’s largest financial services firms that pioneered the Maltese financial services industry as early as 1972. With a philosophy to consistently service clients in an honest and personalised manner, Calamatta Cuschieri has moved from strength to strength gaining an excellent reputation along the way. At Calamatta Cuschieri we are committed to providing our clients with a personalised, high value and comprehensive service. We believe in the well-being of our staff, in the importance of constant innovation and in the use of the latest technologies to achieve our mission.

Camilleri Galea Ltd

Audit Firm

Camilleri Preziosi Advocates

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.

Capricorn Trustees Limited

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

Capricorn Trustees Ltd

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

Cascade Lab SA

Cascade is an award winning SaaS platform centralizing client data by structuring registries and providing a complete AML/KYC framework.We enable companies to automate their operations for multiple day-to-day activities (Register function, Transfer Agency, Compliance & AML/KYC, Sales, Risk, Project Management, Set Up among others). It replaces many external applications used by operational teams, thus ensuring better control from team management point of view.

Cazenove Capital

Private Banking

Chetcuti Cauchi Advocates

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

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.

Citco (Malta) Limited

Company Services Provider

Citizen Lane Ltd

Founded in 2015 in Switzerland, Citizen Lane is a consulting firm working together with entrepreneurs and investors from around the globe, assisting them to expand or relocate their business and/or personal life to Europe. Citizen Lane is the leading firm for residence permits through business investments in Germany and one of the leaders in the Austrian market. At Citizen Lane we are dedicated to support investors and entrepreneurs in their endeavour to expand or relocate their businesses to Europe, and assist them through setting up their businesses in Austria, Germany, Slovakia, Slovenia, Malta and other European countries. We’re not only specialized in business set-ups but offer our clients a tailored way to residence and/or citizenship in selected European countries. Citizen Lane has flourished thanks to its commitment to providing the highest standard of legal and consulting services to a wide range of clients. Since inception the firm’s philosophy has revolved around providing personal and customized services to clients not only in the areas of Citizenship-by-Investment and Residence-by-Investment, but rather supporting entrepreneurs through support in areas that matter to business men and women, such as supporting them in business development, with opening bank accounts and optimizing their individual and corporate tax situations. Citizen Lane is dedicated to supporting their clients through their personal and customized services. From setting up businesses in Europe and successfully applying for a residence permit to Citizenship-by-Investment and Residency-by-Investment programs, Citizen Lane will be there every step of the way, and beyond.

City Falcon Trading Ltd

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.