FinanceMalta Membership Directory

Zerafa Advocates is a law practice specialising in financial services, fintech and corporate law.

Corporate services provider

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The cleversoft group is a leading provider of cloud-based RegTech services especially popular with financial service providers but suitable for a number of regulated sectors. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg, Malta and Sofia. cleversoft delivers digital solutions and services to a global client base to optimise compliance-related business processes, from data management to the calculation of regulatory data, KYC/AML screening & risk assessments and the production of required documents and reports including marketing materials such as SFDR, MIFID II, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more. cleversoft also focuses on the Financial Crime Prevention sector, which was expanded through the acquisition of the specialised provider CDDS in July 2021. Following cleversoft's compliance commitment, customers are provided with all required service updates for the respective regulations - which is unique in the industry. With the cleversoft Compliance Commitment, we guarantee you will never miss the regulatory changes and updates that matter most to your business.cleversoft. Compliance Simplified.

dMTV is the trademark of the international legal and tax advisory firm dMTV Global, headquartered in Singapore.Main areas of practice include:- fintech law: over 200 blockchain and digital tokens projects completed in just over three years;- foreign direct investments and ancillary activities, particularly in Vietnam, Singapore and Italy;- international contracts;- asset protection for both companies and HNWIs.The firm was founded by Dr Federico Vasoli, who is admitted to the Bar in Milan, and as foreign lawyer in Hanoi, who also worked in China, Belgium and Spain and studied also in England, Austria and France. He heads dMTV Europe, based in Malta, as well as its offices in Vietnam.

Law Firm

wamo is a FinTech operator aimed to make financial management and banking easy for businesses.