FinanceMalta Membership Directory

Mamo TCV Advocates is one of Malta’s top-tier law firms, with significant depth and expertise across a broad range of practice areas. As an integrated corporate and commercial legal practice, the service delivery is the firm’s pride. The team always strives to exceed the expectations of clients by providing expert advice and legal insight.With a team of over fifty lawyers and professionals from other disciplines, the firm is confident of the ability to continuously act as a point of reference for the clients.Over the years the firm has built strong relationships with its clients and will remain committed to supporting them at all times as they face complex business and legal issues as well as trying to adapt to changing markets and regulatory landscapes.The firm’s broad range of expertise, client relationships, sector-specific knowledge and the quality of its people, is what makes the firm a unique proposition to clients.Over recent years Mamo TCV has been top ranked by The Legal 500, IFLR 1000, Martindale-Hubbell, Chambers Global and Chambers Europe.A fast-changing and inter-connected world requires fresh thinking combined with proven experience. That’s what the team at Mamo TCV provides to each and every client. Mamo TCV has assisted clients in complex transactions and has become the preferred correspondent in Malta for some of Europe’s largest legal firms. The firm is highly connected within a global network of lawyers giving access to global expertise.The world continues to change at a fast pace. Whether change brings about new opportunities, additional risk or even challenges, the team at Mamo TCV is always ready to support and guide clients throughout the process.

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.

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