FinanceMalta Membership Directory

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.

INSURANCE BROKER

KSi Malta is a tax, advisory and corporate services firm providing a wide range of services to both local and international clients.

Kale & crumble is more than just a restaurant. It offers catering for all types of corporate functions, office and private events with tailormade and specially designed menus. Also available are dedicated workspaces within the restaurant having the necessary amenities for an elevated business breakfast or lunch meeting or training session.

Fund Administration

At KOMPLY we are committed to support our clients in doing business which is compliant with local Anti-Money Laundering regulations and Counter Financing of Terrorism (AML/CFT) and Sanctions regulatory framework, by providing our clients tailor-made solutions, personalised service and expertise in the field.

Risk and Compliance Consultancy - Insurance

Financial consultants to small, midsized and large companies, financialinstitutions.

LAW, TAX & INTELLIGENCE for ENTREPRENEURS. We are a world-leading law firm with focus on asset management, wealth management and entrepreneurs. We help with the structuring and implementation of international investment fund solutions. Our world-leading lawyers have particular expertise with Luxemburg, Malta, Liechtenstein, and the Cayman Islands. Our firm counts among its clients many of Swiss and global key players in industry and finance as well as most successful UHNWI entrepreneurs. We help entrepreneurs with all aspects in their professional and private life. We cover the entire spectrum of regulatory and business law, tax and consultancy service, from escrow to relocation, residence permits, real estate, M&A, holding structures, trusts, foundations and mutual funds. We successfully support clients in obtaining their regulatory licenses, stock exchange listings, issuance of bonds, structured products and tokens on the blockchain.At the same time, we have strong capabilities in governmental relations and lobbying.Further, we have special know how in the markets of USA as well as Eastern Europe, CIS and Russian speaking countries.We are conveniently located in the city center of Zurich.

LAW, TAX & INTELLIGENCE for ENTREPRENEURS. We are a world-leading law firm with focus on asset management, wealth management and entrepreneurs. We help with the structuring and implementation of international investment fund solutions. Our world-leading lawyers have particular expertise with Luxemburg, Malta, Liechtenstein, and the Cayman Islands. Our firm counts among its clients many of Swiss and global key players in industry and finance as well as most successful UHNWI entrepreneurs. We help entrepreneurs with all aspects in their professional and private life. We cover the entire spectrum of regulatory and business law, tax and consultancy service, from escrow to relocation, residence permits, real estate, M&A, holding structures, trusts, foundations and mutual funds. We successfully support clients in obtaining their regulatory licenses, stock exchange listings, issuance of bonds, structured products and tokens on the blockchain.At the same time, we have strong capabilities in governmental relations and lobbying.Further, we have special know how in the markets of USA as well as Eastern Europe, CIS and Russian speaking countries.We are conveniently located in the city center of Zurich.

Lockton European Brokers Limited, ROC 60331, is enrolled to carry on the business of insurance broking and is regulated by the Malta Financial Services Authority.

Credit Institution

Tax advisors and accountants

Insurance Company