FinanceMalta Membership Directory

Accountants, Auditors

4Sight Group is a multidisciplinary Group based in Malta and Cyprus with the capacity to provide a plethora of services all related to the IT & Digital sector.We can support your business in the challenges of Digital Transformation, providing: ICT consultancy, IT services, IT support, business solutions, ERP systems, branding, web design, graphic design, software development, SEO and digital marketing.

AIVHY Ltd is a global technology and innovation company based in Malta, focusing on digital innovation. Our end-to-end solutions bring continual enhancements in efficiency, quality, and cost reduction. Our clients benefit from minimized waste, risks, and downtime, resulting in tangible improvements across their entire operations.We emphasize practical solutions through:• Digitalization: streamlining processes.• Automation: automating repetitive tasks to increase operational efficiency.• Industry 4.0: Implementing the latest industry standards and technologies and interconnecting company assets (people, systems, machines). Our solutions are scalable, cyber-secure, and real-time, enabling seamless integration across diverse systems regardless of their brand or age.Through a centralized data hub, AIVHY facilitates bidirectional connectivity across various aspects of a companies' operations, including processes, systems, personnel, devices, customers, supply chains, and products/services. This holistic approach enables companies to create a unified and intelligent architecture.By adopting a vendor-independent strategy, we guide our clients through every stage, from strategic planning to full implementation. Each successful implementation sets the stage for further innovation. - Real-time insight and control,- Environmental improvement & ESG compliance,- Centralized data management,- Smart automation and paperless processes,- Full traceability,- Quality and Risk management,- Companywide integration for all (legacy) assets irrespective brand or age.Innovation doesn't have to be costly or time-consuming.In fact, innovation must be achievable!

Alternative Investment Fund Management

One of the oldest banks in the Maltese Islands, APS Bank is a leading provider of financial services solutions ranging from personal to business to investments. Its distribution channels consist of a network of branches and ATMs complemented by a versatile electronic banking platform which reach out to a retail and commercial customer base. Being a pillar of community banking for over a century, APS Bank is committed as ever to the economic and social development of its marketplace. APS Bank is one of the most exciting and enterprising banks with an agenda of modernisation and growth, helped in no small way by its young, qualified and highly talented workforce.

AQA Capital is an innovative, independent asset management company which provides investment management services and distribution for UCITS and AIF funds.

A professional services organisation based in Malta, providing a comprehensive range of corporate and advisory services to local and international clients, operating within different industry sectors

AUM Asset Management Ltd is a reputable, well-established and privately-owned investment management company, incorporated and based in Malta, which offers investment solutions, asset management, fund management and advisory services to institutional investors and family offices within an ESG (“environment, sustainability and governance”) framework. The Company is licensed by the Malta Financial Services Authority (MFSA) as an AIF Manager in terms of the Investment Services Act and authorised to provide management of investments and investment advice services to professional clients (including collective investment schemes) as a full scope AIFM in relation to a wide range of financial instruments. With €200 million in assets under management and offices in Malta and London, AUM draws upon its expansive network of business contacts across Europe to deliver high-return traditional, alternative and real-asset investment solutions to its clients.

Boutique set of legal, corporate & fiduciary firms

Advocates Primei was established in 2010 and is a Maltese Law Firm based in Valletta, Malta, specialising in Commercial & Corporate Law, Litigation, Employment law, Financial Services, Data Protection, Trusts, Civil matters, Family, Immigration and Estate planning. Over the years the firm established itself as a strong and reputable practice offering reliable and efficient support to clients. The firm assists has assisted multitude corporate clients with commercial & transactional work, M&A and corporate restructurings. The firm also has experience dealing with Financial Services Regulation matters, Investment Services Litigation, Compliance and AML matters. The firm has dealt with both local matters and also issues having an international or cross-border flavour ascertaining a good understanding of the needs of foreign investors in Malta. The firm also provides specialised Trusts, Fiduciary and Corporate Services through its corporate arm, Primei Fiduciary Ltd., which is duly licenced by the Malta Financial Services Authority to act as a Trustee.

The company is licensed by the MFSA the Trusts and Trustees Act

Altarius accumulates 20 years of ongoing activities to serve the most demanding financial institutions. As a one-stop-shop solution provider, we are specialised in the onboarding of institutionals seeking to have their own regulated structure. We cover every aspect of your fund operations to ensure your only focus will be put on the optimal performance of the fund.Altarius Asset Management Ltd is an Alternative Investment Fund Manager (AIFM) licensed and regulated by the Malta Financial Services Authority (MFSA) and is registered with the SEC as an investment adviser (Exempt Reporting Adviser).

Amicorp Fund Services is a recognized Fund Administrator based in Malta offering Fund Administration and Transfer Agency services to Malta or off-shore domiciled alternative fund structures.

Hedge Fund Management