FinanceMalta Membership Directory

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.

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

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.

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.

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.

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.