FinanceMalta Membership Directory

Insurance Company

Exereco Ltd., is a Business Sustainability Hub bringing together software solutions, training programs, consultants, and a community committed to assisting organisations in their pursuit towards sustainability.Sustainability involves meeting today’s needs without compromising future generations to meet theirs. It refers to avoiding the depletion of natural resources to maintain an ecological balance. However, if these words are not reflected in our actions, sustainability will be nothing more than words. Our mission is to bring these words into action and help others. We are here to assist businesses as they embark on their path towards sustainability. Our vision is to be a guiding light in making businesses and communities more environmentally, socially, and ethically responsible. We're on a mission to inspire positive change, aiming for a future where responsible practices are just how things are done, bringing lasting well-being to everyone.

Bank - lending and deposits

Established back in 1995 as Fexco Malta, Fexserv Financial Services Ltd is today positioned at the forefront of the foreign exchange business. Head quartered in San Gwann and operating from a branch network of offices situated in Valletta, St Julians, Fgura, Mosta, Bugibba and Victoria Gozo, Fexserv offers a wide range of foreign exchange, payment and money transfer services. Fexserv is also the sole appointed agent for the Western Union branded money transfer services in Malta. Fexserv Financial Services Ltd is a financial and payments institution authorized to carry on its business by the MFSA.

FIMBank p.l.c. is a leading provider of trade finance, real estate and corporate banking solutions with a global presence in various important financial and trading centres. FIMBank is a customer-driven provider focused on optimising business performance and supporting business growth by developing tailor-made financial solutions. The FIMBank Group saw its beginning in 1994, with the establishment of First International Merchant Bank Ltd, which commenced operations in 1995. In June 2001, the shares of First International Merchant Bank p.l.c. were listed on the Malta Stock Exchange, and four years later the Bank changed its name to FIMBank p.l.c. In 2003, FIMBank acquired full control of UK-registered London Forfaiting Company Ltd, a market leader in forfaiting with an extensive international network spanning five continents. The year 2013 saw Burgan Bank K.P.S.C. and United Gulf Bank BSC, two highly reputable financial institutions forming part of the Kuwaiti conglomerate KIPCO Group, acquiring an 80 per cent stake in FIMBank. The KIPCO Group is one of the largest diversified holding companies in the Middle East and North Africa, with consolidated assets exceeding USD 34 billion.The FIMBank Group has successfully made its mark on the international factoring sector with its India Factoring subsidiary in India (established in 2010), Egypt Factors subsidiary in Egypt (established in 2007).

Set up in 1998 by Francis J. Vassallo, a former governor of the Central Bank of Malta, and his daughter Adriana Camilleri Vassallo, the FJVA Group is an independent group of companies comprising over 70 professionals competent in various disciplines and provides a high-quality and bespoke range of corporate and related services to multinationals, family offices, and private clients in an ethical and efficient manner.

FM Search partners with businesses at different stages, to help them access specific skills in highly competitive markets, as painless and as quickly as possible, without compromising on quality.Specialism:C Level and Senior Management AppointmentsKey Function Appointments within the regulated industriesFinance & AccountingFP&A M&A Risk, Investment & Research AnalysisMiddle & Back OfficeLegal CounselsCompliance | AML | MLROOperationsBusiness SupportGraduates in the areas of Banking & Finance, Economics, Law, MathematicsWe have successfully headhunted for firms operating within Financial Services, Corporate Services, Asset Management, Hedge Funds, Pharma, FMCG, Fintech, Ecommerce, Private Equity, Gaming, Real Estate Investment, and Digital Assets.These businesses ranged from start – up’s to SMEs and Publicly Listed Businesses and they have been in different growth phases, from freshly set up to growing, restructuring, replacing, acquisition/ merger, and expansion.We understand that businesses in different sectors, sizes, and growth stages, require different approaches and techniques, so we adjust depending on your needs, not our comfort zone.

INVESTMENT FIRM

Facilization helps banks, electronic money and Fintech’s, implement, maintain and operate technology solutions. Our financial services customer base in the UK, Germany, Italy, Lithuania, Malta, Albania, Kosovo, etc. is being served by a team of more than 85 professionals operating from our offices in Albania and Malta. Since its inception in 2009, Facilization's motto was to facilitate the modernization of financial institutions. Our focus on customer needs and challenges was the catalyst of our innovation and the driver to develop software products and Cloud service solutions. Facilization is specialized in offering turnkey solutions based on Oracle Financial Services applications, Microsoft Data Analytics, Application Integration, and the custom build of enterprise software.Our journey continues towards becoming a leading supplier of turnkey solutions for digital banks with a mission to create a strong brand of software and digital innovation in the financial services marketspace.Facilization is operating from its Albanian establishment to provide services to its customers in South East Europe and CIS and from its Maltese establishment to the other EU customers.

Fairwinds Management Limited is an accounting, company formation and administration specialist offering a wide range of business solution services.

Registering companies and partnerships with the office to make use of incentives available from time to time from Government through CFR and Malta Enterprise

Fenech & Fenech Advocates, founded in 1891, is one of the leading law firms in Malta. The firm has evolved to a full-service firm which is today a recognised leader in a number of areas including Shipping and Maritime Law, International Trade, Financial Services and TMT Law. The firm draws on the human resources of its over 30 lawyers and its associated company, Fenlex Corporate Services, which enables it to offer circa 70 qualified persons to service the requirements of various clients. Fenech & Fenech Advocates is a true multi-disciplinary firm catering fully for the needs and exigencies of the local as well as international market and ensuring that the demands of its diverse clients are always met on time. A number of service companies that form the Fenlex Group of Companies were incorporated as subsidiaries of the firm in order to ensure that the firm’s clientele could benefit from even more comprehensive services. The law firm is housed in three adjoining town houses that date back to the era of the Knights Hospitallier of St. John’s presence in Malta (late 16th to early 17th century) in the heart of Valletta, Malta’s capital, a UNESCO World Heritage City. The managing partner of the firm is Dr. Nicolai Vella Falzon.

Fexserv Fund Services Limited is a recognized Fund Administrator by the MFSA incorporated in 2008, forming part of the Fexserv Group of Companies, one of the leading and most established companies in the financial and investment services industry.

Corporate, accounting, tax, fund management and residence solutions to companies and private clients.  Services includes: incorporation of licensed &/or regulated entities, holding companies, operating companies and other structures, thereby also providing the necessary ongoing services and advise to both the company and its owners.

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