Directory · MT
Financial Services in Malta
A register of firms and the professionals working at them in the Financial Services sector based in Malta. Browse the public index, then filter or export on Kipplo.
Companies
341 on file
Finance Incorporated Limited
Finance Incorporated Limited streamline and simplify a full range of financial services under one roof making your financial management accessible, adaptive, and reliable. We deliver a full suite of financial services for every need of every type of customer. Our financial solutions empower everyone to embrace the digital future. Paymix Pro - corporate payment account for businesses 2. iPaymix - personal e-wallet account for individuals 3. Paymix SoftPOS - SoftPOS app for merchants to accept card payments 4. Paymix Via - payment gateway for merchants to accept online payments Finance Incorporated Limited (C55838) of The Centre Level 3, Censu Xerri Street, Tigne' Point, Tas-Sliema, TPO Malta, is licenced by the MFSA to operate as a financial institution carrying out the activities of payment services under the 2nd Schedule and to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Chapter 376 of the Laws of Malta), Finance Incorporated Limited is not a credit institution and the deposit guarantee scheme does not apply. iPaymix, Paymix Pro, Paymix SoftPOS and PaymixVIA are brand names of Finance Incorporated Limited.
51 to 200 staff
Malta Financial Services Authority Mfsa
The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking over supervisory functions previously carried out by the Central Bank of Malta, the Malta Stock Exchange and the Malta Financial Services Centre. The Authority is a fully autonomous public institution and reports to Parliament on an annual basis. The financial services sector incorporates all financial activity including that of credit institutions, financial and electronic money institutions, securities and investment services companies, regulated markets, insurance companies, pension schemes and trustees. Malta is a jurisdiction that complies with and helps develop international best practice and is actively involved with the OECD, the EU and the Commonwealth in modelling global regulatory policy. The MFSA is a member of the European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA). The Authority is also a member of the International Organisation of Securities Commissions (IOSCO) and the International Association of Insurance Supervisors (IAIS) and a signatory of the Multilateral Memorandum of Understanding with other members of these Institutions.
501 to 1000 staff
Csb Group
Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to setup or relocate to Malta. Backed by local knowledge and with a global reach, our 360° approach provides value to our clients, while retaining a Human Touch that ensures customer satisfaction - a key element to our success. CSB Services include- Incorporation & Domiciliation of Companies-Trust, Fiduciary & Escrow Services- Accounting- Payroll & Tax Administration- Regulated Financial Services- VFA Agency Services- Compliance & Regulatory Consultancy- Licensing of iGaming, EMIs / PSPs, Investment Funds & Crypto Exchanges- IT Auditing & Assurance- Intellectual Property Registration- Ship, Yacht & Aircraft Registration- Citizenship & Residence Planning- Relocation- Recruitment- Employment Advisory- Serviced Offices and - Property Sales & Letting.
51 to 200 staff
Credissimo
Credissimo is a leading European FinTech Group founded in 2007 that utilizes innovative proprietary technology to provide instant online consumer loans. Credissimo is present in six European and South American countries and is a market leader in two of them. The group adheres to the highest regulatory requirements and is supervised by multiple banking and financial services regulators in each country of operations. Financial statements are prepared under IFRS and are audited by Deloitte and Baker Tilly.
51 to 200 staff
Apcopay
Apcopay is a global, PCI DSS Level 1 certified payment orchestrator enabling businesses to accept online payments securely and efficiently. Our mobile ready platform supports advanced fraud prevention, 3D Secure 2.0, recurring billing, smart hosted checkout pages, and over 240 payment alternatives through a unified system built for multi channel processing. With over two decades of experience in the payments industry, Apcopay delivers secure and reliable payment infrastructure trusted by businesses operating across markets.
11 to 50 staff
Dfk Malta
DFK Malta: Three Decades of Professional Experience at Your Service. Our firm, originally called 'Farrugia, Farrugia & Co.', was founded in February 1990. In 1993, we changed our name to DFK Malta after becoming members of DFK International, an association of independent accounting firms worldwide. DFK Malta provides various services to clients in all major sectors thanks to the expertise and technical knowledge of our partners, directors, and staff and our strong relationships with other network firms worldwide. We offer our services through three distinct entities:(i) DFK Malta, which provides Audit and Assurance services;(ii) DFK Malta Tax & Consultancy Limited, which primarily provides Tax Services, Business Advisory Services, Accountancy and Consultancy services, Residence Advisory services; and DFK Malta Corporate Services Limited provides Corporate Advisory and Support services and Fiduciary services. Despite being separate entities, all three share the same offices and resources to efficiently meet our clients' needs. For more info, visit or call us on +356 2144 4962.
11 to 50 staff
Maxpay
Maxpay is more than just a payments solution provider, it’s a platform built by online business owners for online business owners to accelerate growth. At Maxpay, our global teams provide access to a broad set of merchant tools within the payments processing stack, deliver deeper local insights and offer customized risk intelligence solutions for online business owners operating within all risk industries. We are a committed network of online payments professionals offering online businesses live support, resources, and tools to scale worldwide.
51 to 200 staff
A2co
We help you move forward with confidence. Based in Malta, we offer corporate, compliance, risk management, and fintech support tailored to your business. Whether you’re launching a new venture or expanding into new markets, we’ll help you stay compliant, work more efficiently, and grow sustainably.
11 to 50 staff
Fairwinds Management Limited
Fairwinds Management Limited is registered Malta company made up of ambitious professionals operating in Malta having experience and expertise in accounting, tax advice, administration, corporate and legal services. Key services offered by Fairwinds Management Limited: Accounting & Bookkeeping Services Payroll Services Business Advisory Back-office Services Funding & Grant Schemes Tax Consultancy & Tax Planning VAT Compliance Financial Institutions Introductions Administration Services Company Maintenance Services Schengen Work Permit & Residency Office Assistance Services Malta Company Incorporation Foreign Holding Company Incorporation Startup Services Company Redomiciliation & Relocation Company Dissolution Compliance Advisory Services Aircraft & Commercial Vehicles Registration Contract & Commercial Law Employment & Labour Law Legal Opinion Litigation & Arbitration Mergers & Acquisitions Property Law Ship & Yacht Registration Trademark Registration Visit our website or email us on info@fairwindsmanagement.net.
11 to 50 staff
Finxp
FinXP, founded in 2014, is an award-winning European payments fintech. The company’s mission is to enable its customers to quickly and easily, make and receive payments in whatever form best suits them. The company offers IBAN accounts, Card Issuing, SEPA Direct Debit services, Clearing services, Innovative Payout Solutions, and an Omnichannel Payment Gateway. The company is registered with the European Payment Council (for SEPA payments), with SWIFT, and it is a principal member of Mastercard. FinXP is licensed by the Malta Financial Services Authority, located at Triq l-Imdina, Zone 1 Central Business District, Birkirkara, CBD1010, Malta.
51 to 200 staff
Rmc Wise
RMCWise is an expert in governance, risk, and compliance advisory solutions. We partner with our clients to help them mitigate the regulatory, operational, and reputational risks inherent in their business functions. We are committed to innovative thinking, best practice and a strong governance culture to be at the forefront of our specialist areas and challenge our clients to think differently. We work in long-term partnership with our clients to support their business to grow. RMCWise offices are located in Valletta (Malta) and Lugano (Switzerland). Our team consists of individuals with diverse backgrounds in compliance, finance, accounting, mathematics and risk management – a unique offering in Europe.
1 to 10 staff
Fides Services Limited
Welcome to Fides Fiduciary Limited “Fides” your trusted partner in corporate services in Malta. At Fides Fiduciary Limited, we are dedicated to delivering unparalleled professional solutions to meet the diverse needs of our clients. Our mission at Fides is to be a catalyst for your success by providing comprehensive and innovative corporate services. We strive to exceed expectations through a commitment to excellence, integrity, and client satisfaction.
11 to 50 staff
Fjva
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 75 professionals competent in various disciplines and provides a high quality and bespoke range of services to multinationals, family offices and private clients in an ethical and efficient manner.
51 to 200 staff
Vindax
VinDAX is an open digital asset infrastructure project maintained by a global network of independent contributors. Contributors focus on developing blockchain tools, interoperability layers, and user-facing applications that make digital asset technologies more accessible and transparent. Through open participation and continuous contributions, VinDAX aims to support a wider ecosystem of developers, communities, and projects seeking reliable, permissionless infrastructure. We continue to grow as an international, contributor-powered effort—shaped not by a single organization, but by the collective work of individuals dedicated to advancing open blockchain technology.
11 to 50 staff
Finco Trust Services Limited
Finco Trust is a leading multi-disciplinary professional services organisation based in Malta, offering a wide range of services including company setup, taxation, investment advisory, family governance, regulatory compliance, and more. With a strong focus on client satisfaction, professionalism, and innovation, Finco Trust has built a reputation as a trusted partner for businesses and individuals looking for tailored, expert wealth management and corporate services.
11 to 50 staff
Iig Bank Malta Ltd
Our principal activity is commodity trade finance with a focus on emerging markets Our aim is to play a role in sustainable trade finance as providers of specific expertise, market knowledge and robust compliance within a transparent supply chain. The objective of the Bank is to be the bank of choice for corporate customers of a varying size, who wish to undertake international trade in developing markets. Our goal is to build added value relationships and a sustainable revenue base. At IIG Bank (Malta) Ltd, we are committed to offer a bespoke service whilst leveraging our core competency in facilitating cross border trade to our clients. IIG Bank adopts a robust corporate governance framework with a bank-wide risk management approach, to be able to create value for shareholders while meeting regulatory requirements, and ensuring ethical and transparent behaviour. PRODUCT OFFERING COMMODITY TRADE FINANCE SHIPPING TRADE SERVICES AND PRODUCTS TREASURY AND FX SYNDICATIONS AND PARTICIPATIONS SAVINGS PRODUCTS
11 to 50 staff
Investate
Investate Finance Limited (C 103403) is authorised under the Insurance Distribution Act, Cap 487, to act as an enrolled Tied Insurance Intermediary for IVALIFE Insurance Limited (C94404) to carry out long term business in Malta. IVALIFE Insurance Limited is authorised under the Insurance Business Act, Cap 403. Both entities are regulated by the Malta Financial Services Authority.
11 to 50 staff
Tokeportal.Com
We offer the first online equity crowdfunding platform in Hungary, where project owners and investors can meet and set up successful businesses together. Tőkeportál aims to attract local and regional companies with capital-based needs and investors, who are willing to invest capital in new projects for a certain share of the chosen company. Our continuously supervised platform obliges the companies to create regular follow up reports in order to enhance transparency and build trust with the investors. To learn more, please visit or email hello@tokeportal.hu.
1 to 10 staff
24 Capital Management
Our aim is a long-term collaboration with our investors and business partners built on mutual trust, transparency and service perfection. Our focus is to obtain the best returns for our investors while actively managing our risk. Our ultimate goal, as an Alternative Investment Fund Manager (AIFM), is to work for our clients’ benefits and to be a strong ally for their financial well-being. We focus on the financial markets all around the world to seek opportunities so that we help our clients meet their long term financial goals with a collaborative approach.Our determination is to understand both individual and institutional clients’ needs and provide them consistent value by investing on behalf of our clients either through its sub funds; 24 Global Currency Fund and 24 Global Equity Long/Short Fund or tailor-made managed accounts.
1 to 10 staff
Akj Fmg Limited
AKJ FMG Limited (the,"AKJ FMG") is a boutique fund management company offering customized regulatory hosting for fund managers establishing funds in Malta and Luxembourg as well as managing its own funds. AKJ FMG is pioneer and specialist in emerging and frontier market investments. Our clients are high net worth individuals and institutional investors from all continents across the globe. In 2022, AKJ FMG was acquired by AK Jensen Group to continue to establish AKJ FMG as the primary regulatory hosting solution for its clients. AK Jensen Group is the winner of the “HFM Best European Hedge Fund Platform” award (2016 to 2019 and 2021 to 2024.
1 to 10 staff
Em Ney Plc
Em@ney is an Electronic Money Institution, licensed in Malta by the MFSA (Malta Financial Services Authority) since April 2013 (under the Electronic Money Directive 2005/60/EC – 2006/70/EC) and authorized to operate in all SEPA countries. Founded in 2011, the Company is involved in issuing of electronic money, payment services, payment circuits and innovative Internet banking solutions. Em@ney’s clients can count on the highly professional Team, specialized in both, financial and technological fields, which allows to offer them the most advanced technology, secure and fast services and above all, fully customizable solutions. The Em@ney payments platform guarantees safe transactions without the risks of money laundering or terrorist financing threats, due to the absence of anonymous users and the use of very sophisticated security screening tools. That’s why, Em@ney PLC is the ideal “one stop” partner for all your payments, recursive transactions, offering low cost compliant customization and attractive co-branding solutions. Our mission is to contributed on the business growth of our corporate partners by offering them simple and problem-free payments solutions.
51 to 200 staff
Zbx
ZBX (Zillion Bits Ltd) is licensed as a Crypto- Asset Service Provider in terms of the EU Market in Crypto- Assets Regulation (MiCAR) as implemented in Malta by the Markets in Crypto-Assets Act.
11 to 50 staff
Beacon Finance Ltd
Beacon Finance, established in 2017, provides high-caliber audit, accounting, and consulting services typically offered by top-tier firms. Leveraging technology and a people-first approach, they support businesses of all sizes in building lasting capabilities and achieving sustainable growth.
11 to 50 staff
Contact Advisory Services Ltd
Contact Advisory Services is comprised of a team of top professionals with decades of experience in consutling. Together, they offer a unique blend of key services, resulting in a one-stop-shop for consulting and assurance services, that include remote gaming, corporate services, back office and internal auditing.
1 to 10 staff
International Management Services
International Management Services (IMS) was established in 1985 as a financial services and tax consultancy firm. Today, we are involved in creating business solutions for our international client portfolio which range from medium sized enterprises to large corporations including quoted companies. IMS creates solutions, structures and transactions for our clients. We operate in the corporate services, aviation, maritime, yachting registration and leasing, as well as investment and pension funds administration. Our experience has allowed us to develop a specialist back office team to provide for clients' accounting and administrative requirements. Our inhouse multi-disciplinary team includes accounting, tax, legal, managerial, administrative and logistics specialists who have contributed to the ongoing successful operations of many of our clients.
11 to 50 staff
Mwc Group
MWC Group is an independent financial advisory and asset manager, providing services to private clients and businesses in areas of insurance, pensions, mortgages, tax and asset management. Our company philosophy is to protect and enhance the financial position of our clients through a firm commitment to excellence and a quality of service that is second to none. Manentia Wealth Consulting Group AG (Swiss company registered number: CHE-116.117.306) is registered with FINMA as Insurance Broker under number 29575 and member of PolyReg/PolyAsset as Portfolio Manager. Manentia Wealth Consulting AG is the parent company of Manentia Wealth Consulting Group Limited (Maltese company registered number: C80087) and licensed (MWCG-IF-15623) by the Malta Financial Services Authority (MFSA) to provide investment services as portfolio manager and to act as Enrolled Insurance Broker.
11 to 50 staff
Paybypago Limited
Paybypago Limited (Company registration number C 78759) is a registered Payment Service Provider headquartered in Malta, duly licensed by the MFSA to operate as Financial Institution as defined in the Financial Institution Act ( Chapter 376, Laws of Malta) We are a group of payment professionals carrying over 25 years of payment industry experience, who are dedicated to provide the merchants with secure, and customized state of the art payment solutions.
11 to 50 staff
Trustmoore
EVERY STEP OF THE WAY We are an independent corporate service provider founded in 2005, delivering exceptional services to top-tier clients worldwide with a global team of over 300 dedicated professionals. Our boutique approach combined with global reach and expertise is what sets us apart. We understand that in today's complex financial landscapes, one size does not fit all. Our highly specialized experts work in close partnership with clients to enable bespoke solutions that address their specific challenges and opportunities. We are there every step of the way, supporting our clients’ growth and success for the long term. Operating from various locations including the Netherlands, Luxembourg, the UK, Ireland, Malta, Switzerland, Singapore, Hong Kong, Curaçao, and Bulgaria we are there with our clients wherever their business endeavours take them. Our commitment to excellence translates to recruiting and developing talented individuals as well. Through quality learning programs and education, we ensure our teams remain at the forefront of industry developments. As responsible corporate citizens, we position ourselves as frontrunners in ESG-related matters, recognizing the growing importance of sustainable business practices.
201 to 500 staff
Arringo
We work on a wide range of projects, delivering an array of services across different industries and collaborating with the most ambitious brands. From recruitment to training to ongoing success, everything is customized to our clients business needs.
201 to 500 staff
Actaco Financial
Providing specialised services to licensed companies in the financial services industry particularly in the areas of operations, compliance, risk management, structured finance and securitisation.
1 to 10 staff
Altpaynet
Start-Up that is “Breaking Barriers in Payments by building a truly Global Filipino Network” AltPayNet, from its inception in 2015, has exponentially grown its compliant network and technical capabilities, garnering the status of Principal Member Acquirer of Diners Club International, Discover Global Network, and UnionPay International. AltPayNet operates as a PCI DSS-certified multi-solutions Software-as-a-Service (SaaS) Company, which from a payment technology and management services perspective, complies with global payment processing standards, and therefore provides distinct market competitive advantages to its clients that are gearing for global business expansion. Aside from Saas Development Services, AltPayNet provides: 1. Third-Party Payment Processing 2. Cybersecurity Solutions 3. Fraud and Risk Management 4. Payment Gateway Technologies 5. Mobile Banking Solutions 6. Remittance Solutions 7. Bespoke and Client-centric Financial Services International accreditations and certifications of AltPayNet include those by the Information Systems Audit and Control Association (ISACA), Payment Card Industry (PCI) Security Standards Council, the International Compliance Association (ICA), and the Amazon Web Services (AWS) Partner Network (APN) Select Technology Partner. While AltPayNet partners with select financial and payment institutions in strategic locations, it also managed to expand its licenses, such as the Operator of Payment Systems (OPS) services as accredited by the Bangko Sentral ng Pilipinas (Philippines), and the Labuan Financial Services Authority (Malaysia). AltPayNet has strategically grown its office network in Hong Kong, Philippines, Malta, Malaysia, USA and Australia, and continues to provide trailblazing global merchant solutions to clients based in North America, Europe, Middle East and Asia Pacific.
11 to 50 staff
Alunafi - Worldwide Digital Payments
Alunafi Ltd stands as a customer-centric financial institution committed to foster seamless communication between clients and the organization. Our comprehensive banking solutions encompass SEPA, SEPA Instant, SWIFT, and debit card services, with a dedicated focus on addressing our clients' unique requirements. Demonstrating our commitment to staying at the forefront of industry advancements, Alunafi actively embraces Open Finance, innovation, and Fintech. Our innovative approach to client satisfaction is further elevated by assigning each client their own Client Relationship Manager, who guides them from inception through the daily use of the account. This personalized support ensures a smooth and tailored experience for our valued clients, incorporating the latest trends in Open Finance and Fintech. In addition to our forward-thinking approach, our executive team boasts extensive expertise in Banking, Finance, AML, KYC, Risk, and Compliance. Members of our board actively contribute to the Financial Institutions Malta Association and participate in the Joint Working Group on the revision of the Payment Services Directive for the Central Bank of Malta. Dedicated to upholding the highest standards of quality and excellence, Alunafi focuses on delivering tailored solutions to regulated sectors such as Aviation, Shipping, iGaming, and Financial Institutions, along with the supporting industries essential to their seamless operation. Our extensive expertise, combined with a forward-thinking approach to Open Finance, innovation, and Fintech, positions Alunafi as a reliable and secure ally for your comprehensive banking and payment requirements. Alunafi Ltd.(C105474) of Office 3, Floor 2, Ta’ Mallia Buildings, Triq in-Negozju, Zone 3, Central Business District, Birkirkara CBD 3010 Malta, is licenced by the Malta Financial Services Authority to operate as a financial institution in terms of the Financial Institutions Act (Chapter 376 of the Laws of Malta).
1 to 10 staff
Aum Asset Management
AUM Asset Management Ltd. is an independent investment management company based in Malta that provides investment and fund solutions, asset management and advisory services to institutional investor and family office clients around the world. The firm was founded by Jean-François de Clermont-Tonnerre in 2015 and seeks consistent growth of clients' wealth using a thoughtful, ESG-centric approach to investing that has a positive impact on the environment and society. AUM Asset Management’s investment strategies include: global macro, merger-arbitrage, quantitative, fundamental, technical and real assets. The firm seeks to identify the most high-value traditional, alternative and real-asset investment opportunities around the world and combines a top-down, macro approach with bottom-up company analysis to deliver best idea investment opportunities based on their risk-return profiles and ESG characteristics. In 2023, AUM Asset Management received three awards from International Business Magazine for its investment innovation and ESG investment approach: • Best Investment Management Company Malta • Most Innovative Investment Solutions Provider Malta • Most Sustainable Fund Manager Malta In 2021, AUM Asset Management was named “Best Sustainable Small Fund Manager in Europe” by CFI.co.
11 to 50 staff
Finductive Ltd
Finductive Ltd is a Financial Institution regulated by the Malta Financial Services Authority servicing clients within the EEA, offering European payments accounts and merchant payments solutions with perks that give you the most value for your money. Our Payment Account consists of a unique IBAN number, together with a full set of options- The ability to perform national and international SEPA and SWIFT payments - Multi-currency accounts - Currency exchange - Joint signatory - The security of an European Regulated Financial Institution and many more. Our Payment gateway will act as a solution to sellers worldwide. Through our vast network of payment solutions nearly every payment method is available for you, meaning you will be able to accept payments coming from customers around the globe in more than 150 currencies.
11 to 50 staff
Interserv Corporate Services Firm In Malta
The Firm’s culture is marked by the high quality of our specialist advice and by our mutual involvement with our clients, backed by a strong sense of entrepreneurship necessary to understand our clients business. No less, we emphasize independence, transparency and responsiveness. We gauge the effectiveness of our teamwork by the degree of success achieved in our clients projects and we adopt a results-based approach across the board so that our clients success becomes our own success. We stress the importance of a positive and open-minded attitude that inspires a firm-wide culture of viewing problems as opportunities, hence our long-standing reputation as constructive solution advisors. CCA Interserv Ltd is authorised to act as a Company Service Provider by the Malta Financial Services Authority.
51 to 200 staff
Pga Consultoria
COMMITED TO CREATE VALUE We are a finance boutique skilled to prepare turnkey projects for companies and families. Operating in a small country such as Portugal (Europe) gives us the chance of making almost anything possible. We understand that there is no road long enough to achieve your goals, and that defending your interests is the key to our success, because your friends and family will want to work with us too. We take very seriously the importance of Service, so we will adjust to your agenda any where in the world. Our more important clients live abroad and they like the idea that financial affairs can be sorted at any time. We understand the idea that opportunity demands a fast decision and that some decisions can't wait for tomorrow.
1 to 10 staff
Samara Asset Group
Samara Asset Group (formerly, Cryptology Asset Group) is a deep-tech powered alternative asset manager with a hyperfocus on alpha-generating strategies and Bitcoin. We leverage our robust balance sheet to seed emerging asset managers and back the world’s best builders in Bitcoin and blockchain.
1 to 10 staff
Wakett Leaders In Bespoke Financial Software
Sharing decades’ worth of combined experience, our team of experts creates customisable software that can help small-to-medium financial and investment enterprises. This can help you harness the power of your data through numerous processes, including through strategy automation, complex modelling, predictive modelling, data analysis, and data processing. Our company also provides you with the necessary infrastructure to help you develop, support, and maintain the software and hardware behind your systematic trading models. Here’s what Wakett can do for you- We can build customised software or tools for your trading needs by developing multi-threaded Client/Server architecture- We use multiple languages to create robust trading platforms. These include C++, C#, Java, Python and R- By working with Complex Event Processing and open-source packages, we can inspect, clean, transform, and model your data- We use data modelling to discover essential information that can assist your trading and then write the related algorithms- Based on your input, we can help you choose the best system, and remain competitive by staying up-to-date with the latest technology- We can support you and your team as you migrate from your current system to a new one.
11 to 50 staff
Xcoinspay
Welcome to XCoinsPay – Your Trusted Crypto Payments Gateway for Online Merchants and E-commerce Platforms. Why Choose XCoinsPay? Regulatory Compliance: Handling complex regulatory processes is challenging. Our MFSA-regulated solutions ensure your business remains compliant across various industries. Secure Transactions: Security is essential. We offer encrypted, decentralised transactions that significantly eliminate the risk of fraud and unauthorised access. Instant Payment Processing: Speed is critical across all industries. Our crypto payment solutions enable quick deposits and withdrawals, improving operational efficiency and customer satisfaction. Lower Transaction Fees: Traditional payment methods can be expensive. XCoins offers a cost-effective alternative with lower transaction fees, enhancing your profitability. Global Accessibility: Crypto payments overcome traditional banking limitations, enabling you to reach a worldwide audience. Our solutions expand your market reach, including regions with limited access to conventional banking services. Enhanced Privacy: Customer privacy is crucial. Our crypto processing services ensure discreet transactions, protecting your customers' identities and fostering trust. Personalised and 100% Human Support - All our customer support services are provided exclusively by people, without resorting to bots or AI-based systems. We offer multilingual support through different channels with 24/7 global coverage.
51 to 200 staff
Emp Systems Limited
EMP Systems Limited is an electronic money institution and payment service provider licenced by the Malta Financial Services Authority from June 2015. Our licence is passported to all EU countries. Our platform, provides solutions for individuals and companies to make secure payment transactions for the supply of products and services by using electronic money. We also provide services to our merchants as the Payment Services Provider.
51 to 200 staff
Pkf Malta
PKF Malta is a dynamic and forward-thinking firm that specializes in audit & assurance, tax, advisory services, and internal audit. We cater to a diverse clientele spanning various industries. PKF Malta has built an exceptional reputation over the years, thanks to our unwavering dedication, professionalism, and a genuine eagerness to serve our clients. Our firm boasts a team of experts who bring extensive experience to the table, allowing us to craft high-quality, customized solutions that align with our clients' objectives. Our credentials hold significant weight, recognized not only by the Government of Malta and its departments but also by key entities such as the Inland Revenue, the VAT Department, the Malta Chamber of Commerce, and the broader commercial sector. Among our core professional services, auditing takes a central role. Our primary goal is to assess a company's financial statements, in compliance with legal requirements. At present, our team includes professionals and graduates with expertise in economics, law, and finance, backed by a specialized administrative staff. At present, our team includes professionals and graduates with expertise in economics, law, and finance, backed by a specialized administrative staff. PKF Malta is a proud member of the PKF International network. As part of PKF, we serve a prestigious clientele and maintain an outstanding reputation, thanks to our dedication, professionalism, and enthusiasm for client service. Take a look at our PKF Malta Corporate Brochure: PKF Malta is a member of PKF Global, the network of member firms of PKF International Limited, each of which is a separate and independent legal entity and does not accept any responsibility or liability for the actions or inactions of any individual member or correspondent firm(s).
11 to 50 staff
Transactpay
TransactPay is a licensed e-money institution providing BIN Sponsorship in the UK and EEA, regulated by the Gibraltar Financial Services Commission and the Malta Financial Services Authority. TransactPay is a Principal Member of both Mastercard and VISA. We currently have live programs in 25 countries including UK, Ireland, Germany, Belgium, Netherlands, Austria, France Poland, Spain, Italy, Hungary and Portugal and in 16 different currencies including GBP, EUR, USD, PLN, DKK, SEK and CAD. Our service offering is fully integrated with many leading processors including Marqeta, Global Processing Services (GPS), i2c, FIS, Tribe, Paymentology, and Tribe. We can also integrate with any client’s proprietary processing system enabling flexibility, cost-efficiency, fast program implementation and reliable ongoing management. Our clients include regulated financial institutions, financial services companies, marketing organizations, mobile phone operators, retail chains, large and small corporates, and government institutions.
51 to 200 staff
Caspian Consulting
Мы предоставляем ĸомплеĸсный финансовый ĸонсалтинг, оĸазываем ĸонсультации по поĸупĸе недвижимости и помогаем получить резиденцию в других странах.
11 to 50 staff
Finco Treasury Management Limited
Finco Treasury Management Ltd has proven itself as one of Malta’s most reliable financial services firms. Finco provides a range of services that ranges from pure execution of client’s orders to the provision of advisory services and right up to discretionary portfolio services. Finco also acts as a claims management provider. Finco excels on the provision of a total-quality service in whichever service is provided. Finco provides investment advice that is independent from any supplier of investment products and free from any consideration of commission earnings. Rather Finco’s advice is tailor made to a client’s personal circumstances, investment knowledge and experiences and his risk preferences and attitudes. Finco boasts of a motivated and dedicated team of licenced investment consultants that provide a customer-oriented personalised approach for every client, small or large. We have gained an excellent reputation throughout our years of operation by constantly servicing our ever growing clients in an honest and personalised manner. Finco provides investment services in relation to a wide spectrum of financial assets such as Bonds, Shares, ETFs, Funds and other instruments. Our trading platform is directly connected to market makers on all major stock exchanges. We guarantee best execution in the market and ensure that trades are concluded in a timely and transparent manner at highly competitive prices. Finco’s mission consists of the provision of a service in the total interest of the client, which service is also one of quality and efficiency, and designed to protect our client’s capital and his savings and to grow his wealth even in difficult market conditions. Finco holds a Class 2 Investment Services Licence and a Financial Institutions Licence issued by the Malta Financial Services Authority. It is also a member of the Malta Stock Exchange.
11 to 50 staff
Moore Malta
We strive to become your trusted business advisor, and to provide the support and guidance you require to navigate risk and identify new opportunities. No matter the size, our partner-led projects will add value to your business through our innovative high-level strategies and tireless work ethic. Our approach ensures easy access to the right people, so decisions can be made quickly and confidently, and a consistent team will partner with you to support your aspirations and contribute to your success. We offer a wide range of services that include core services such as audit, tax and advisory. Recognising that every business is unique, we invest time to understand your needs, and provide tailored services to help you thrive in a changing world.
11 to 50 staff
A3e Capital Sicav P.L.C
A3E EM High Yield Fund is founded in 2012 with the premise of performance-driven absolute return and focusses on emerging market bonds and currencies. The portfolio managers have more than 60 years of combined institutional trading and asset management experience in emerging market instruments. A3E EM High Yield Fund is Professional Investor Fund available solely to Qualifying Investors.
1 to 10 staff
Finsolver
Finsolver - агрегатор лучших финансовых услуг от лидеров отрасли со всего мира Основан в году командой частых инвесторов. С 2016 года компания предоставляет доступ к лучшим финансовым услугам и продуктам от лидеров финансовых рынков со всего мира. Основной офис компании находится на Мальте, дополнительные офисы в Риге, Дубае и Москве. На сегодняшний момент мы предлагаем набор уникальных финансовых продуктов для ведения торговой и коммерческой деятельности
51 to 200 staff
Settle Global Solutions Ltd
Looking for a flexible, real-time, global payment solution for your business? Look no further than Settle Global Solutions. With our blockchain powered instant settlements and smart contracts, you can streamline your transactions and save time and money. Our immutable ledgers and fraud-resistant system mean you can rest assured that your payments are safe and secure. Sign-up today and take advantage of our great introductory offers and generous loyalty bonuses.
11 to 50 staff
