FinanceMalta Membership Directory

HBM Trustees Limited is authorized by the Malta Financial Services Authority to act as a trustee and to provide fiduciary services in terms of Article 43(3) of the Trusts and Trustees Act (Chapter 331, Laws of Malta). HBM Trustees Limited is a dedicated business division of HBM Group established in 1991. HBM Group is a leading independent corporate services provider headquartered in Curacao, Dutch Caribbean. HBM Group has presence in multiple jurisdictions, including but not limited to Curacao, IoM, Malta and Cyprus. As a professional, client oriented family of service companies, HBM Group is focused on delivering comprehensive international companies solutions. HBM Group is dedicated to providing a complete range of services and solutions to meet and exceed the demands of our clients in an ever-changing global market. Our team of professionals, with over a decade of experience, offer premier and personalized services to each client individually. Our comprehensive services are based on understanding the clients priorities and desires for their company

Bank

Over 500 sophisticated investment management firms across the globe – with over $4T in client assets – rely on Hazeltree’s innovative cloud-based treasury and liquidity solutions. Purpose-built for investment management and private markets firms, our solutions facilitate almost $8 billion in transactions across over 10,000 funds every day, delivering enhanced transparency, liquidity, and risk mitigation. Our clients increase returns and gain tangible business value by optimizing counterparty interactions, credit facilities, margin requirements, fees, and more.

AIFM Fund Management SICAV

Various Non-Executive Directorships

Institute providing courses related to banking , compliance , risk , financial services

IIG Bank (Malta) Ltd is a specialist trade finance bank focused on finance of commodity trade globally and does this through a comprehensive range of services which are tailored to meet the needs of its international tradingcustomers spread over Europe, the Middle East, Africa and Asia and especially those trading in emerging markets. The Bank is also a deposit taker offering savers an attractive interest rate on time deposits in Euro, US Dollar and Sterling, ranging from 3 months to 5 years. The Bank’s approach to business and service to its customers is characterised by its desire to promote long-lasting relationships.

ITC International Pensions Ltd was incorporated in Malta in September 2015, and is authorised and regulated by the Malta Financial Services Authority and registered under the Retirement Pensions Act, 2011 (Chapter 514 of the Laws of Malta) as Retirement Scheme Administrators.The company is a joint venture between the Independent Trustee Company, a leading provider of self-administered pension structures & trustee services in Ireland, administering over €1 billon of client funds across 3,000 pension structures and Bastion Holdings Ltd, one of the largest financial services groups in Malta covering a wide range of authorised activities and employing 130 people.ITC International Pensions Ltd provides all the support and help you need to ensure the seamless transfer of your pension. Our dedicated team of professionals will provide peace of mind that your pension is in safe, proficient hands. We know what it takes to secure, maximize and cultivate your wealth.We pride ourselves on our high-quality service and technical skill ensuring our staff have the expertise to provide a highly efficient and professional service to our members and advisors.

Insurance Management company supporting the licensing and management of insurance entities.

Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta, offering deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering and Counter Terrorism Financing compliance for PEPs, Sanctions, Enforcement and Adverse Media screening.

A software development powerhouse that delivers end to end solutions to financial institutions.

Anti Money Laundering Compliance Software developement company

Since its establishment, Integra Private Wealth has been dedicated to delivering exceptional service by offering distinctive investment solutions to a select group of high-net-worth clients and institutions. Leveraging a global presence, Integra operates with a sophisticated network of contacts, seamlessly integrating expertise in portfolio management to provide clients with comprehensive solutions for their investment requirements. Integra’s definition of Private Wealth aligns with its commitment to excellence.

Interpolitan Money Plc is a premium FCA-regulated alternative banking institution based in the UK with regional offices in London, Dubai and Mumbai. We provide confidential, tailored accounts with unique named IBANs for high-net-worth individuals and business owners all over the world.
We also work with a range of intermediaries, including lawyers, accountants, wealth managers, corporate registries and family offices, to provide their clients with global account solutions via a range of partnership models.
Our unrivalled financial expertise and dedicated approach to customer service sets us apart from other alternative banking companies. We match every client with an experienced relationship manager to help them make payments, move funds and understand foreign exchange risk.
Account holders can monitor funds, view statements, check exchange rates and initiate transfers in 55+ currencies online or via the Interpolitan app. Other services, like escrow and mass payments, are available upon request. Clients can access personalised support via email or telephone 24 hours a day.
On average, we open accounts within 7–10 days. To fulfil security and compliance requirements, all Interpolitan client funds are held in safeguarding accounts with tier one banks to separate them from Interpolitan company assets.

In an industry where personal relationships are what make the difference, InterTaxAudit believes in taking the time to understand clients’ businesses and create a professional relationship. We offer a wide range of services, helping our business clients to achieve greater profitability and our individual clients to enjoy greater wealth. We adhere to high ethical standards, maintaining professional integrity, confidentiality with any information disclosed and independence in all work undertaken. Our mission is to provide high quality professional services in a timely and cost effective manner, while at the same time focusing on our clients’ individual business needs. Our clients are mostly International Business Companies (IBC’s) of varying size, origin and activity. InterTaxAudit works in association with a wide network of International Accounting, Legal and Consultancy firms, providing professional assistance and consultation in key global business centers.