Mark Kendall
This article showcases our top picks for the best Malta based Financial Services companies. These startups and companies are taking a variety of approaches to innovating the Financial Services industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Top Malta Financial Services Startups
Data sourced from Crunchbase and SemRush.
Binance Labs
Crunchbase Website Twitter Facebook Linkedin
Binance Labs is the venture arm of Binance, existing to grow the blockchain and crypto ecosystem.
Founders Bank
Crunchbase Website Twitter Facebook Linkedin
Founders Bank is a corporate challenger bank servicing the tech industry,
Novofina
Crunchbase Website Twitter Facebook Linkedin
Algorithm-based Wealth Management FinTech/WealthTech — New Finance
Apeiron Investment Group
Crunchbase Website Twitter Facebook Linkedin
Focus is on Financial Services (especially fintech), Internet and Technology. Life Sciences, Media, Real Estate and Natural Resources.
Discus Holdings
Crunchbase Website Twitter Facebook Linkedin
Discus Holdings provides services in the area of residence and a second citizenship planning, financial planning, and tax consulting.
BitBay
Crunchbase Website Twitter Facebook Linkedin
BitBay is a Bitcoin and Litecoin exchange that offers fast and secure transactions of buying and selling BTC and LTC for USD, PLN, and EUR.
Ferratum Bank
Crunchbase Website Twitter Facebook Linkedin
Ferratum Bank is a leading international pioneer in financial technology and mobile lending.
Caledo
Crunchbase Website Twitter Facebook Linkedin
Caledo is a one-stop shop solution for all services related to blockchain projects and cryptocurrencies.
Brait
Crunchbase Website Twitter Facebook Linkedin
Brait is an investment company focussed on driving sustainable long-term growth and value creation in its investment.
KYC Portal
Crunchbase Website Twitter Facebook Linkedin
Real-time, risk driven lifecycle management platform with full ownership of policy automation – increase efficiencies and reduce risk
Maxpay
Crunchbase Website Twitter Facebook Linkedin
Maxpay is a full scope Payment Service Provider focused on card processing and professional business support.
Entercash
Crunchbase Website Twitter Facebook Linkedin
Entercash is a young, dynamic Fintech company established in 2011.
STASIS
Crunchbase Website Twitter Facebook Linkedin
STASIS allows you to legally digitize any kind of financial asset in a secure and transparent way.
One Two Trade
Crunchbase Website Twitter Facebook Linkedin
OneTwoTrade has been voted by its users as having the highest customer service rating around.
GKFX
Crunchbase Website Twitter Facebook Linkedin
GKFX is a brokerage company that specializes in offering multi-asset FX/CFD trading services for both retail and professional clients.
Spectre Technologies
Crunchbase Website Twitter Facebook Linkedin
Spectre is a software development company specialised in creating software for the financial markets.
LXDX
Crunchbase Website Twitter Facebook Linkedin
An institutional-grade exchange platform for digital currencies.
Malta Stock Exchange
Crunchbase Website Twitter Facebook Linkedin
Malta Stock Exchange provides information about stock prices, indices, international markets, and RNS news announcements.
MeDirect
Crunchbase Website Twitter Facebook Linkedin
MeDirect is a online bank offering savings, investments and wealth management.
Zenith Group
Crunchbase Website Twitter Facebook Linkedin
Zenith Group is a financial service company that provides insurance and financial consulting services.
GlobalCapital
Crunchbase Website Twitter Facebook Linkedin
GlobalCapital p.l.c. is a financial services company deriving its core business from the provision of life and health insurance products.
FXDD
Crunchbase Website Twitter Facebook Linkedin
FXDD is an online foreign exchange introducing broker based in New Jersey.
Scatter
Crunchbase Website Twitter Facebook Linkedin
Blockchain made easy – Enjoy using digital currencies and assets!
ZBX
Crunchbase Website Twitter Facebook Linkedin
ZBX is a regulation ready cryptocurrency exchange registered in Malta and targeting the European market.
VegaWallet
Crunchbase Website Twitter Facebook Linkedin
VegaWallet is a cryptocurrency platform that provides real world applications for blockchain based payment systems.
Custom House Global Fund Services
Crunchbase Website Twitter Facebook Linkedin
Custom House Global Fund Services is the hedge fund administrator delivering services to alternative investment managers.
PAYBYPAGO
Crunchbase Website Twitter Facebook Linkedin
PAYBYPAGO is a global merchant service provider.
DWP Dr. Werner & Partner
Crunchbase Website Twitter Facebook Linkedin
Dr. Werner & Partner is a multi-disciplinary firm, VFA Agent, offers international tax advice and accounting & audit.
FIN Consult
Crunchbase Website Twitter Facebook Linkedin
FIN Consult offers corporate and advisory services to local and international clients.
Blue Suisse
Crunchbase Website Twitter Facebook Linkedin
Blue Suisse provides online trading services.
ApcoPay
Crunchbase Website Twitter Facebook Linkedin
ApcoPay is a fully integrated payments solution, an all-in-one platform.
Finance Incorporated
Crunchbase Website Twitter Facebook Linkedin
Finance Incorporated is a financial institution that specializes in financial services and issuance of electronic money.
GO.Exchange
Crunchbase Website Twitter Facebook Linkedin
GO.Exchange provides cryptocurrency exchange and financial services.
Acquiring
Crunchbase Website Twitter Facebook Linkedin
Acquiring is a international bank currently building their cryptocurrency pedigree.
Areto Systems
Crunchbase Website Twitter Facebook Linkedin
Areto Systems provides merchant account services and credit card processing solutions to all merchants.
Papilio Services Limited
Crunchbase Website Twitter Facebook Linkedin
A leading independent Maltese service provider, focusing on corporate, residence and tax services to private clients and businesses.
FinanceMalta
Crunchbase Website Twitter Facebook Linkedin
FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Center.
GANADO Advocates
Crunchbase Website Twitter Facebook Linkedin
GANADO Advocates is a leading commercial law firm with a particular focus on the corporate, financial services.
Fairwinds Management
Crunchbase Website Twitter Facebook Linkedin
Fairwinds Management is a company formation and administration specialist offering a wide range of corporate, legal and financial services.
[email protected] plc
Crunchbase Website Twitter Facebook Linkedin
[email protected] is a provider of financial services and innovative banking solutions.
FIMBank
Crunchbase Website Twitter Facebook Linkedin
FIMBank is a provider of trade finance, factoring and forfaiting solutions.
CSB Group
Crunchbase Website Twitter Facebook Linkedin
CSB Group offers its clients a spectrum of specialized business and commercial services.
Calamatta Cuschieri
Crunchbase Website Twitter Facebook Linkedin
Calamatta Cuschieri is a firm in Malta that provides financial services.
Funds Management Group
Crunchbase Website Twitter Facebook Linkedin
Funds Management Group is money managers and offers institutions and private investors a simple, effective and low-risk way to invest.
Central Bank of Malta
Crunchbase Website Twitter Facebook Linkedin
Central Bank of Malta provides various banking products and services.
Zodiac Advisory Services
Crunchbase Website Twitter Facebook Linkedin
Zodiac Advisory Services provides boutique advisory services to the asset management industry.
Zampa Debattista
Crunchbase Website Twitter Facebook Linkedin
Zampa Debattista is a boutique accounting and assurance firm, primarily focused on international business.
PKF Malta
Crunchbase Website Twitter Facebook Linkedin
PKF Malta provides accounting and financial advisory services.
Claris Capital
Crunchbase Website Twitter Facebook Linkedin
A professional trust company authorised by the Malta Financial Services Authority to provide full trustee and fiduciary services.
Portcullis Asset Management
Crunchbase Website Twitter Facebook Linkedin
Portcullis Asset Management is an alternative investment fund manager in Malta.
Erremme Business Advisors
Crunchbase Website Twitter Facebook Linkedin
Erremme Business Advisors is a management consulting firm that helps entrepreneurs achieve their business goals.
FNF Title Insurance
Crunchbase Website Twitter Facebook Linkedin
FNF Title Insurance provides protection to policyholders for breach of covenants in property transactions.
DIAMAN SCF
Crunchbase Website Twitter Facebook Linkedin
DIAMAN is a financial consulting firm that caters exclusively to institutional customers.
I Like My Odds Advisors
Crunchbase Website Twitter Facebook Linkedin
Alternative Investment Management Company that develops products and solutions focused on the sports probability and event trading markets.
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