FinanceMalta Membership Directory

FIMBank p.l.c. is a leading provider of trade finance, real estate and corporate banking solutions with a global presence in various important financial and trading centres. FIMBank is a customer-driven provider focused on optimising business performance and supporting business growth by developing tailor-made financial solutions. The FIMBank Group saw its beginning in 1994, with the establishment of First International Merchant Bank Ltd, which commenced operations in 1995. In June 2001, the shares of First International Merchant Bank p.l.c. were listed on the Malta Stock Exchange, and four years later the Bank changed its name to FIMBank p.l.c. In 2003, FIMBank acquired full control of UK-registered London Forfaiting Company Ltd, a market leader in forfaiting with an extensive international network spanning five continents. The year 2013 saw Burgan Bank K.P.S.C. and United Gulf Bank BSC, two highly reputable financial institutions forming part of the Kuwaiti conglomerate KIPCO Group, acquiring an 80 per cent stake in FIMBank. The KIPCO Group is one of the largest diversified holding companies in the Middle East and North Africa, with consolidated assets exceeding USD 34 billion.The FIMBank Group has successfully made its mark on the international factoring sector with its India Factoring subsidiary in India (established in 2010), Egypt Factors subsidiary in Egypt (established in 2007).

Finance Incorporated Ltd is a licensed and regulated Financial Institution, authorized by the Malta Financial Services Authority as a payment service provider and as an electronic money institution. Finance Incorporated Ltd. is also a principal member of MasterCard. Our company provides payment account services to its clients through own proprietary applications. With main focus on the corporate accounts, Finance Incorporated Ltd, a FinTech company, is offering simple and efficient financial solutions to all businesses.

Our firm has grown and adapted itself over the years to meet the challenging needs of our clients. We believe in a strong personal and dedicated commitment to deliver a quality professional service in asset management, corporate services as well as family office services. We ensure that our clients’ requirements are met in an efficient and cost effective manner and we manage this by combining a mix of technical expertise with a solution driven approach.

Finductive Ltd is a financial institution licensed and regulated in Malta (EU). Its vision is to modernise banking and payments through using the latest emerging technologies. Enabling clients to have full control over their payments. Managing digital payments with expertise provides a streamlined experience for a variety of industries worldwide, including online Gambling and Corporate services.The ability to offer Corporate and Personal Payment Accounts, all with their own unique IBAN, ensures that clients can be serviced in a holistic manner, with accounts being identifiable worldwide.

FinXP Ltd., founded in 2014, is an award-winning, electronic money institution licensed by the MFSA. The company’s mission is to enable its customers to quickly and easily, make and receive payments in whatever form best suits them. The company is registered with the European Payments Council, SWIFT, and it is a principal member of Mastercard. FinXP provides a PCI-certified payment gateway, IBAN accounts, Card Issuing, SEPA Direct Debit services, and clearing services. It is a fast-growing player in the European PayTech industry.

Set up in 1998 by Francis J. Vassallo, a former governor of the Central Bank of Malta, and his daughter Adriana Camilleri Vassallo, the FJVA Group is an independent group of companies comprising over 70 professionals competent in various disciplines and provides a high-quality and bespoke range of corporate and related services to multinationals, family offices, and private clients in an ethical and efficient manner.

INVESTMENT FIRM

Foris DAX MT Limited is a VFAA Class 3 licensed entity issued by the Malta Financial Services Authority, which services retail clients with the buying and selling of digital assets.

We are one of Malta’s leading provider of audit and assurance, tax, advisory and consulting services. We are committed to giving our clients an efficient and value for money service, underlined by a high level of commitment and quality. We can offer a wide range of specialised services whilst retaining a personalised approach in terms of delivery. At Forvis Mazars, our professionals develop a deep understanding of each individual client, their needs and the context within which they operate. Our multidisciplinary approach is key to supporting our clients’ changing needs and helping them achieve sustainable growth.

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Frank Salt Real Estate has earned the reputation of being the largest independent, family-owned real estate company on the island, giving the very best service to our clients. With 23 branches and service divisions and 200 professional property consultants spread across Malta and Gozo, we pride ourselves on providing a personal and quality service backed by over 50 years of experience. Services offered include sales and letting of residential and commercial property, as well as home interiors and property management. We have one of the largest databases of properties both for sale and for rental on the island, catering for all tastes, budgets or individual requirements. The firm has always been on the forefront of promoting Malta as an ideal destination for foreign buyers looking at relocating or investing in Malta. Its affiliate’s network extends across the European, Asian and African continents. The company also offers a concierge service - acting as a single portal for foreign clients relocating or setting up business in Malta - taking care of all property requirements, as well as making the necessary arraignments and local introductions to facilitate the process.

Precision | Quality | SimplicityHeadhunting and talent advisory services, with over a decade of expertise in highly competitive markets and disciplines across Europe. Specialist disciplines: - C Level Appointments: COO, CEO, CFO, CLO, etc. - Finance, Risk, Investment, Analysis, M&A, Operations, Payments, Advisory, Portfolio, and anything related to middle and back office- FP&A , Business Controlling / Analysis & Advisory- Legal, Compliance, MLRO - Accounting, including Forensic and Project Accounting Specialist Industries: -Financial Services-Banking : private and investment, custodians-Asset Management, Capital Management, Investment Management, Hedge Funds, Funds of Funds, Venture Capital, Private Equity- Professional Services, including Advisory Firms, Corporate & Trust Service Providers, Fund Administration - Fintech - PropTech - Start'ups across the board - Business Groups with cross-functional activities Jurisdictional Coverage: Europe Employment Agency Registration Number 213-2020

Fyorin is a financial operations platform that seamlessly enables and automates the collection of receivables and payables across an international curated network of financial providers alongside your existing ones. Fyorin platform through one compliance process and a single point of contact enables you to manage payments, virtual accounts, spend management, accounting and the opening of bank accounts.

GAEL Fund Services Malta Limited is established under the laws of Malta and is recognised to act as fund administrator by the MFSA. The Company tailors its solutions and services based on the specific needs of each client. The experienced team is client centric and focused on responsive service delivery.

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through Malta. The firm also promotes other areas such as tax, pensions, intellectual property, employment and litigation.The firm traces its roots back to the early 1900s, and is today one of Malta’s foremost law practices, consistently ranking as a leading firm in all its core sectors. Ganado Advocates has over the past decades contributed directly towards creating and enhancing Malta’s hard-won reputation as a reliable and effective international centre for financial and maritime services. Today, the firm continues to provide high standards of legal advisory services to support and enhance Malta’s offering.

Insurance Company

GB Legal, founded by Dr. Giannella Barbieri LL.D, offers a wide range of legal services tailored to businesses, focusing on corporate and commercial law. The firm provides expertise in contract drafting, legal reviews, employment law, immigration, and yacht and aircraft registration. GB Legal is dedicated to delivering personalised legal support, ensuring businesses navigate complex legal challenges effectively. Located in Malta, GB Legal also helps entrepreneurs explore business opportunities within the EU.