FinanceMalta Membership Directory

At TransactPay, 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 and prepaid services. TransactPay is the trading name of Transact Payments Limited and Transact Payments Malta Limited. We are a licensed UK and European e-money institution, regulated by the Malta Financial Services Authority and Gibraltar Financial Services Commission, and Principal Members of both Mastercard and Visa.

At Tri-Mer Services Ltd. we offer a variety of services tailored exclusively to our clients’ needs. Our clients range from local to international individuals or companies who seek to set-up or relocate their personal affairs or businesses to Malta, or who would simply like to give their business a different dimension.

Trumia is a leading Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA). Our mission is to revolutionize the financial services landscape by providing innovative and secure electronic money solutions. At Trumia, we are committed to delivering exceptional value to our clients while maintaining the highest standards ofregulatory compliance.

Trust Payments is a fintech company licensed by the MFSA. We connect and converge technology, data, payments and value added services seamlessly to any device, delivering exceptional customer experiences that power global commerce and accelerate growth.​

We create AI-powered solutions for banking. FinTech, government, and others answering two questions "Who are You? and "Do I Trust You?"

Trustmoore Corporate Services (Malta) Limited forms part of the TM Global Group, with offices located in multiple jurisdictions worldwide, offering a multitude of services including Fund Services, Structured Finance & Capital Markets Services, Corporate Expansion Services & Multi-Family Office Service. Our Malta office is specifically focused on Private Wealth Solutions, including the set-up, management and administration of Malta structures and providing all required services in connection with the same including legal and corporate, accounting and finance, tax, and compliance.

Valletta Trustees Limited is established in Malta and is duly licensed by the Maltese Financial Services Authority. By virtue of the said license the company is permitted to offer a complete spectrum of Trustee and Fiduciary services to local and international clients alike.Valletta Trustees is also licensed to act as Administrator of Private Foundations.

A company born-in-the cloud, Veracloud provides companies with cloud-centric services and solutions. With decades of experience on physical, virtual, and cloud solutions ranging from compute, networking, storage, and security, Veracloud was set up to help organisations get over the hurdles of private, hybrid, and public cloud deployments and migrations. Since inception, the priority has been to provide the best-managed services experience for organisations. This approach helped spearhead Veracloud with developing solutions that deliver an unrivaled proposition for any business.

Visa is a global financial services corporation that provides a wide range of services and products

Vistra Malta is a multi-disciplinary trust and company service provider with teams of dedicated professionals transforming expertise into opportunity for multi-national clients. Present in Malta since 2010, we provide a wide range of services within the private wealth sector, whilst focusing on understanding clients’ needs and offering tailored solutions based on local and international structuring requirements.We specialise in the setup and management of Maltese legal entities and we are a market leader within the yachting industry. Furthermore, we also offer tailor-made private client and concierge services and have established ourselves as an expert in the investment migration sector.

WDM International is a multidisciplinary legal, tax and audit, Malta based firm which was founded in 1994. Through WDM Lex Advisory, the firm’s legal services arm, the firm is at the forefront in offering consultancy in the following lines of expertise:-International and Maltese tax advice geared towards tax efficient business planning;-Maltese residence and citizenship planning to private clients, high net worth individuals and family offices;-Pre and post licensing advice to funds, fund management companies, forex companies, credit and financial institutions licensed by the Malta Financial Services Authority;-Setting up of iGaming operations licensed by the Malta Gaming Authority;-Registration of aircraft on the Maltese aircraft registry;-Registration of yachts and commercial vessels.Through WDM Trustees, the firm is also licensed to act as a trustee or co-trustee and as an administrator in the context of private foundations.WDM International also offers company incorporation and annual maintenance, management accountancy, company secretary and directorship services, tax advisory and compliance and VAT services amongst others.

WH Partners is a Malta-headquartered leading business law firm with a strong focus on advising businesses fuelling the digital economy and a well-established, internationally recognized practice advising clients on fintech, gaming & gambling, corporate, M&A, tax, commercial, dispute resolution, immigration, corporate finance, intellectual property, data protection, property, and employment matters.The firm is highly ranked by Chambers & Partners, Legal 500, IFLR1000 and Who's Who Legal.

We are a boutique consultancy with a social enterprise ethos, dedicated to helping small and medium-sized businesses understand and implement Environmental, Social, and Governance (ESG) practices. Our work is inspired by the Sustainable Development Goals – a collection of global goals set by the United Nations, covering a broad range of social and economic development issues, which include poverty, health, education, climate change, gender equality, energy, environment and social justice; as well as the UN Business and Human Rights Framework – an authoritative global standard for preventing and addressing the risk of adverse human rights impacts linked to business activity. Inspired and guided by the above, we have created our own EASI (trademark pending) approach which simplifies the process for implementation of corporate sustainability for small and medium-sized businesses.

Insurance Manager licenced by the MFSA

ARP, through its brand Working Town, works in ESG advisory and organises corporate events and training aimed at giving businesses opportunities to discuss issues of social importance such as ESG, mental wellness at the workplace, cybersecurity, managing fraud risk, environmental awareness, inter-cultural communication, corporate social responsibility and others.