FinanceMalta Membership Directory

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

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.

Law Firm.

Credit Reference Agency