FinanceMalta Membership Directory

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.

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.

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

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.

Bank - lending and deposits

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).

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.

FM Search partners with businesses at different stages, to help them access specific skills in highly competitive markets, as painless and as quickly as possible, without compromising on quality.Specialism:C Level and Senior Management AppointmentsKey Function Appointments within the regulated industriesFinance & AccountingFP&A M&A Risk, Investment & Research AnalysisMiddle & Back OfficeLegal CounselsCompliance | AML | MLROOperationsBusiness SupportGraduates in the areas of Banking & Finance, Economics, Law, MathematicsWe have successfully headhunted for firms operating within Financial Services, Corporate Services, Asset Management, Hedge Funds, Pharma, FMCG, Fintech, Ecommerce, Private Equity, Gaming, Real Estate Investment, and Digital Assets.These businesses ranged from start – up’s to SMEs and Publicly Listed Businesses and they have been in different growth phases, from freshly set up to growing, restructuring, replacing, acquisition/ merger, and expansion.We understand that businesses in different sectors, sizes, and growth stages, require different approaches and techniques, so we adjust depending on your needs, not our comfort zone.

INVESTMENT FIRM

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.