FinanceMalta Membership Directory

We are an Investment Management Company that uses advanced algorithms and human experience to manage Alternative and UCITS Investment funds

Diligex provides peace of mind and efficiency to businesses and professionals to focus on growth and sustainability whilst navigating the complexities of risk and regulation. It brings together a team of seasoned practitioners equipped with RegTech platform solutions. Compliance and risk management are an integral part of empowering your business growth. Our goal is to implement simplified processes and a risk-based approach. Steer your business forward through regulatory complexities whilst avoiding and managing business risks. We deliver solutions in AML/CFT, Risk Management, Cyber Security, Due Diligence and Regulatory Compliance. Diligex is a strategic partner of Aspida, Thomas Murray, Cedar Rose and ComplyAdvantage.

Dixcart Management Malta Limited is a corporate service provider situated in Malta and forms part of the Dixcart Group which has offices in more than 10 jurisdictions - UK, Channel Islands, Isle of Man, Malta, Switzerland, Madeira, Portugal, South Africa, Cyprus and Nevis.Dixcart offers a complete range of international business support services to companies and to individuals. Our services include the incorporation and management of companies, fund administration, trust and fiduciary services yachting services and e-gaming. Dixcart also operates a number of Business Centres, offering serviced offices and providing secretarial, accounting and IT support.

Dolfin Europe is an independent investment platform offering execution, custody, and depositary services to private and institutional clients from across the world. Our comprehensive infrastructure enables our clients to benefit from first-class integrated solutions and a network of well-regarded service providers in Malta and wider Europe.

DFSML is licensed as a retirement scheme administrator by the Malta Financial Services Authority in terms of the Retirement Pensions Act (Chapter 514 of the Laws of Malta) and is also a licensed corporate trustee in terms of the Trusts and Trustees Act (Chapter 331 of the Laws of Malta).

At Kresse International we are a leading GermanLaw Firm, based in Malta, focusing on companyset-ups, corporate services and tax, RemoteGaming licenses, Financial Services, ResidenceProgrammes as well as business consulting.

DW&P – Dr. Werner & Partners Services is a reputable law firm in Malta founded in 2013, specializing in tax and structuring matters. The company provides customized services in tax advice, company formation, compliance, legal counsel, and accounting. With a dedication to fostering long-term client relationships, DW&P distinguishes itself for its bespoke solutions, industry excellence, and responsiveness to legal changes, ensuring clients’ success and sustainability in their business endeavours.

The company carries out back office operations and is registered with the Accountancy Board in Malta

Compliance and corporate services for companies in the iGaming / Gambling business. From incorporation to licensing, we ensure businesses are set-up the right way and stay compliant with regulations.

Tax and Advisory

EMD is an established multi-disciplinary firm based in Malta providing legal, tax, advisory and corporate services. EMD Advocates, the firm’s legal arm, boasts a strong international legal practice with particular emphasis on a number of niche areas including tax law, iGaming, financial services, trust law, corporate law, intellectual property, aviation & aircraft registration, ship & yacht registration, residence and immigration, employment law, media & entertainment law and property and construction law. The advisory arm of the firm provides services relating to company incorporation and administration services, tax consultancy and compliance as well as accounting and book-keeping services. EMD Trust Services Limited is licensed by the Malta Financial Services Authority to act as trustee and co-trustee.

EWS Trustees are Professional Fiduciaries with years of experience in the administration of various types of estates and in acting as fiduciaries generally. .As Professional Fiduciaries, offer a range of services for both Private and Commercial use.We assist and help with choosing the right fiduciary solution which addresses a person’s concern and reflects his intentions. Thereafter we will administer the relevant estate in a manner which achieves this while taking into account any particular circumstances, as these may arise. Our extensive knowledge and experience will be made at your disposal thereby providing you with an estate planning solution that takes into account your specific requirements.

ECOVIS Malta is a member of ECOVIS International a leading global consulting firm with its origins in Continental Europe. It has over 8,500 people operating in over 75 countries. Its consulting focus and core competencies lie in the areas of tax consultation, accounting, auditing and legal advice.

Telecommunications Network

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.