FinanceMalta Membership Directory

Contact Advisory Services is home to a dedicated team of seasoned professionals boasting decades of extensive experience in the realm of consulting. Established in 2009 Contact Advisory Services provides a distinctive array of essential services, creating an all-in-one destination for consulting and assurance needs. Our offerings encompass a spectrum of domains, from remote gaming and corporate services to back-office support and internal auditing.Contact Advisory Services stands as a respected Corporate Service Provider (CSP) in Malta, holding a Class C license. Our specialization extends to a diverse array of corporate services, with particular expertise in iGaming and FinTech. We possess a profound understanding of Malta's regulatory landscape, which enables us to guide companies efficiently in matters of corporate structuring and regulatory compliance, ensuring they meet their business objectives seamlessly.

We are the largest non-bank B2B cross-border payments company in the world. Formerly Western Union Business Solutions, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers – helping them capture more value with every transaction.Convera serves more than 30,000 customers, ranging from small business owners to enterprise treasurers to educational institutions to financial institutions to law firms to NGOs. We deliver solutions ranging from simple currency exchanges to sophisticated risk management solutions and platforms. Everything we do is designed to enhance the customer experience and seamlessly power their global commerce needs. Powered by a sophisticated and expansive global settlement network, Convera’s capabilities are built on efficiency, accuracy and compliance at its core, alleviating risk and accelerating smarter decision making. We are committed to build on our customer-driven culture to accelerate investments in technology, product innovation and people to continue delivering on our purpose to make moving money so easy, that any company in the world can grow with confidence.

CopyHouse is a leading content marketing agency for fast-growing fintech and technology brands. They have a team of highly experienced writers, strategists and creatives with a strong sense of how the use of unique, top-notch content can help clients obtain a content advantage and realise their most important goals.They base all of their work on a rigorous understanding of every clients’ intentions and their clients’ buying habits; enabling them to make ‘authority content’ that perfectly answers the questions people seek and helps them understand how technology can solve their problems without using dry, dull or jargon-heavy content. Ultimately helping technology and FinTech brands nurture their leads through the funnel and boost revenue.Clients include Meta, Klarna, Cigna, Travelex, Nutmeg, FICO, Modulr, Money Dashboard, Instanda, and more.

Law Firm.

Credit Reference Agency

Financial advisory

Get more visibility over all your digital assets and detect any cyber threats in your infrastructure in one place.CyberSift combines a comprehensive set of cyber threat detection services. This brings your SIEM, vulnerability detection, and host forensics into a single dashboard! You also get access to analysts that help you use those products – all under one roof. To ensure you receive the help you need even if problems are not under our direct scope, we always choose our tech carefully, hire dedicated people who know what they are doing, and make helping your business succeed our main priority.With our machine learning algorithms and AI-powered tools, we empower your business and security teams with innovative technology that delivers measurable results.Get in touch with us to book a free demo!info@cybersift.io+356 7710 8556+44 20 8638 0550

DAL Advisory is a Malta-based practice founded in 1998; and bringing together a multidisciplinary team of Maltese and international experts, and support team to provide strategic thinking, technical excellence, and compliance-driven quality assurance in areas ranging from Family-Office management to Pharma, from start-up to multi-jurisdictional contracting, mergers and acquisitions, and assisting people and business to relocate to Malta as their new base from which to integrate and develop international business.

Business Aviation

Lawfirm

DZ Advisory is a private client firm specializing in be-spoke consultancy to HNWI, ultra-HNWI and family offices who are seeking to relocate, invest or expand their businesses and personal wealth in a financially stable EU country. We focus on providing efficient and robust solutions in investment immigration and other related sectors.

Deloitte provides professional services related to Audit, Tax and Advisory services.

Legal Consultant to the banking industry and the financial services industry, in particular, corporate, securitisation and good corporate governance fields