FinanceMalta Membership Directory

Semantic Partners was formed mid-2021 with the aim of providing consultancy services around Knowledge Graphs, AI and data (incl. open data solutions, master data management, data governance, data integration). Semantic Partners provides consultancy, training, building custom solutions and implementing vendor-specific solutions as professional services. Semantic Partners have customers in various industries - from the automotive industry to the pharmaceutical industry, serving the world’s biggest organisations with their semantic needs.

A privately owned group of independent, modern corporate and trust service providers, who between them have a solid track record of over 35 years.Providing bespoke international business solutions to a broad spectrum of international clients, not only do we offer a wide range of services, our team of professionals offer complete in-house expertise as well as experience within a number of niche industry sectors.

Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry.

Solutions Capital Management SICAV p.l.c. is a collective investment scheme established as a multi fund investment company with variable share capital (SICAV) with limited liability registered under the laws of Malta and licensed by the MFSA. The Company qualifies as a ‘Maltese UCITS’ in terms of the UCITS Regulations.

Trustee and company service provider

Our vision is to grow our enterprise into a recognised European financial institution as a provider of banking, investment, depositary and fund custody services, excelling in service and expertise.Our mission is to deliver value to our customers by offering quality, professional and effective services through a dedicated and talented team of professionals. It is through these actions that we can assist in delivering value.

The company is licensed to provide fiduciary and trust services as well as to act as a corporate service provider and administrator for private foundations. The company via its associated entities is also licensed to provide audit, accounting and tax services.

Swissquote Malta provides Depositary, Global Custody and Global Securities Trading services to Fund Structures (UCITS, N/AIFs, PIFs, Offshore), Asset Managers, Private Wealth and Family Offices.The Swissquote Group is a leading provider of financial services offering fintech solutions and comprehensive services for +500,000 private, corporate and institutional clients.Swissquote Group holds +CHF 50 Billion in Assets under Custody, employs +1,000 professionals, is headquartered in Gland (Switzerland) and has offices in Bern, Cyprus, Dubai, Hong Kong, London, Luxembourg, Malta, Singapore and Zurich. The Swissquote Group is listed on the SIX Swiss Exchange (SQN) since 2000.

We offer accounting, tax and advisory services.

Financial Services, payments, wallets

We are a Recruitment Provider for the Fintech & iGaming industries, based in Malta but recruit worldwide

The Malta Institute of Accountants (MIA) is the voice of the accountancy profession in Malta, providing professional guidance, technical support and continuing professional education to over 4,000 accountants.MIA is committed to attracting talented individuals to the profession and invests heavily in the process of educating prospective accountants.The Institute also helps to promote a proper understanding of the role and the value of the accountancy profession to the Maltese public in general and, in particular, to the local business community.The MIA forms part of leading international accounting organisations and it represents Maltese accountants in these prestigious fora.The Institute works to ensure that professional standards and ethics applied locally in accountancy meet the requirements of international regulatory bodies, and it actively works to uphold the reputation of the profession both locally and overseas.

Independent Financial Advisers

Timberland Invest Ltd is a private limited liability company incorporated and existing under the laws of Malta. Timberland Invest Ltd is authorised by the Malta Financial Services Authority with a Category 1A investment services license. The company focuses on the distribution of securities, mainly bonds issued by European issuers in terms of the applicable EU regulations.

Timberland Invest Ltd ("TIL") is a private limited liability company incorporated and existing under the laws of Malta under registration number C60291. Timberland Invest Ltd is authorised by the Malta Financial Services Authority to conduct investment services business under the Investment Services Act (Cap 370).

At Transact Payments, we have built a reputation as the experts in payment and card solutions. We provide innovative and flexible UK and European BIN sponsorship, modular payment, debit, credit, prepaid, virtual and tokenized services. We are licensed UK and European e-money institutions, regulated by the Malta Financial Services Authority, Gibraltar Financial Services Commission and Principal Members of both Mastercard and Visa.