FinanceMalta Membership Directory

ECOVIS Malta is a member of ECOVIS International a leading global consulting firm with its origins in Continental Europe. It has over 8,500 people operating in over 75 countries. Its consulting focus and core competencies lie in the areas of tax consultation, accounting, auditing and legal advice.

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.

Tax and Advisory

EMD is an established multi-disciplinary firm based in Malta providing legal, tax, advisory and corporate services. EMD Advocates, the firm’s legal arm, boasts a strong international legal practice with particular emphasis on a number of niche areas including tax law, iGaming, financial services, trust law, corporate law, intellectual property, aviation & aircraft registration, ship & yacht registration, residence and immigration, employment law, media & entertainment law and property and construction law. The advisory arm of the firm provides services relating to company incorporation and administration services, tax consultancy and compliance as well as accounting and book-keeping services. EMD Trust Services Limited is licensed by the Malta Financial Services Authority to act as trustee and co-trustee.

Compliance and corporate services for companies in the iGaming / Gambling business. From incorporation to licensing, we ensure businesses are set-up the right way and stay compliant with regulations.

Telecommunications Network

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

Insurance Company

EWS Trustees are Professional Fiduciaries with years of experience in the administration of various types of estates and in acting as fiduciaries generally. .As Professional Fiduciaries, offer a range of services for both Private and Commercial use.We assist and help with choosing the right fiduciary solution which addresses a person’s concern and reflects his intentions. Thereafter we will administer the relevant estate in a manner which achieves this while taking into account any particular circumstances, as these may arise. Our extensive knowledge and experience will be made at your disposal thereby providing you with an estate planning solution that takes into account your specific requirements.

Exereco Ltd., is a Business Sustainability Hub bringing together software solutions, training programs, consultants, and a community committed to assisting organisations in their pursuit towards sustainability.Sustainability involves meeting today’s needs without compromising future generations to meet theirs. It refers to avoiding the depletion of natural resources to maintain an ecological balance. However, if these words are not reflected in our actions, sustainability will be nothing more than words. Our mission is to bring these words into action and help others. We are here to assist businesses as they embark on their path towards sustainability. Our vision is to be a guiding light in making businesses and communities more environmentally, socially, and ethically responsible. We're on a mission to inspire positive change, aiming for a future where responsible practices are just how things are done, bringing lasting well-being to everyone.

Facilization helps banks, electronic money and Fintech’s, implement, maintain and operate technology solutions. Our financial services customer base in the UK, Germany, Italy, Lithuania, Malta, Albania, Kosovo, etc. is being served by a team of more than 85 professionals operating from our offices in Albania and Malta. Since its inception in 2009, Facilization's motto was to facilitate the modernization of financial institutions. Our focus on customer needs and challenges was the catalyst of our innovation and the driver to develop software products and Cloud service solutions. Facilization is specialized in offering turnkey solutions based on Oracle Financial Services applications, Microsoft Data Analytics, Application Integration, and the custom build of enterprise software.Our journey continues towards becoming a leading supplier of turnkey solutions for digital banks with a mission to create a strong brand of software and digital innovation in the financial services marketspace.Facilization is operating from its Albanian establishment to provide services to its customers in South East Europe and CIS and from its Maltese establishment to the other EU customers.

Fairwinds Management Limited is an accounting, company formation and administration specialist offering a wide range of business solution services.

Registering companies and partnerships with the office to make use of incentives available from time to time from Government through CFR and Malta Enterprise

Bank - lending and deposits

Fenech & Fenech Advocates, founded in 1891, is one of the leading law firms in Malta. The firm has evolved to a full-service firm which is today a recognised leader in a number of areas including Shipping and Maritime Law, International Trade, Financial Services and TMT Law. The firm draws on the human resources of its over 30 lawyers and its associated company, Fenlex Corporate Services, which enables it to offer circa 70 qualified persons to service the requirements of various clients. Fenech & Fenech Advocates is a true multi-disciplinary firm catering fully for the needs and exigencies of the local as well as international market and ensuring that the demands of its diverse clients are always met on time. A number of service companies that form the Fenlex Group of Companies were incorporated as subsidiaries of the firm in order to ensure that the firm’s clientele could benefit from even more comprehensive services. The law firm is housed in three adjoining town houses that date back to the era of the Knights Hospitallier of St. John’s presence in Malta (late 16th to early 17th century) in the heart of Valletta, Malta’s capital, a UNESCO World Heritage City. The managing partner of the firm is Dr. Nicolai Vella Falzon.

Fexserv Fund Services Limited is a recognized Fund Administrator by the MFSA incorporated in 2008, forming part of the Fexserv Group of Companies, one of the leading and most established companies in the financial and investment services industry.