FinanceMalta Membership Directory

To facilitate capital formation in the public and private sector by developing and operating a liquid, efficient and fair securities market

Mandaris is a trust and consultancy company active at the national and international level that focuses on providing services to corporate and private clients both in Switzerland, Malta and abroad. Our portfolio of services ranges from legal and tax advice, fiduciary and accounting services and private client services via trustee services and company administration to securitisation.

Insurance (run-off sepcialist)

Licensed Insurance, Captive Management

Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

We are one of Malta’s leading multi-disciplinary audit, accounting, tax and business advisory firm with specialist knowledge in the gaming, insurance and financial services sector. Over the years, we have established ourselves as a business advisory-driven firm with a strong reputation for providing personal services and quality advice. Today, we operate as a one-stop shop with a niche focus on specialist knowledge in advisory, auditing, accounting and tax. The source of our success lies in the holistic approach we take towards understanding our clients’ business and the integrated manner in which we deliver our range of services.

Financial Services, Banking

Medina Advisory is a leading advisory firm dedicated to providing exceptional services in Corporate Governance, Compliance, Risk Management, and Transaction Advisory. With our deep industry knowledge and commitment to excellence, we empower our clients to navigate the complexities of the modern business environment. Our team's expertise spans across various sectors, providing solutions that are not only compliant with current standards but also proactive in adapting to future challenges. At Medina Advisory, we are your partners in driving business success and resilience in an ever-evolving world.

Founded in 2013, Mediterrania Capital Partners (MCP) is a private equity firm focused on growth investments in SMEs and mid-cap companies in Africa. Headquartered in Valletta and with offices in Abidjan, Algiers, Barcelona, Cairo, Casablanca, we invest in consolidated and growing companies with a focus on value creation and sustainable development.Through our investments, we support industries directly linked to improving people’s quality of life, such as construction, food manufacturing and distribution, healthcare, education and financial services. Over the years we have built a solid portfolio of consolidated and growing companies, leaders in their respective sectors. Today, our partner companies employ more than 20,000 people in North and Sub-Saharan Africa.Mediterrania Capital Partners’ investment process provides the required structure to build a strong and diversified asset platform. From the identification of a project to its divestment, we follow a defined set of guidelines with one clear purpose: to invest wisely, seeking financial return for its investors and stakeholders while generating positive outcomes for communities and the environment.

MOL is an IT company providing services to fintech and PSP companies based in UK and EU.

Merkanti Bank Limited is a 100% subsidiary of Merkanti Holding Plc, providing speciality banking services with particular focus on structured trade finance and merchant banking activities related to corporate banking business.

Law Firm

Moneybase is a platform for all things finance, offering transactional banking, instant payments, physical and virtual cards, as well as access to over 20,000 investments all under the same ecosystem. Our customers also save when spending across the globe thanks to our competitive currency rates.

Multitude Bank is the backbone of Multitude Group, which operates a growth platform for financial technology. Multitude Bank has an EU banking license, issued by Malta Financial Services Authority in 2012, which has been passported to most European countries. Multitude Bank is specialized in providing modern, digital-only, and cross-border banking services for consumers and businesses through its various brands. Multitude bank employs around 160 people in Malta, and its total assets amounted to 440 million euros in 2020. Multitude Group was founded in 2005 in Finland and is listed in the Prime Standard segment of the Frankfurt Stock Exchange under the symbol ‘FRU.’ www.multitude.com

Re-insurance company

Chartered accountants and tax advisors