Banks and Financial Institutions

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Credit institutions licensed by the MFSA in terms of the Banking Act (Cap. 371 - Laws of Malta) and branches of EEA credit institutions, as well as financial institutions that are licensed by the MFSA in terms of the Financial Institutions Act (Cap. 376 - Laws of Malta).

AgriBank

AgriBank

AgriBank PLC is a Malta-based commercial bank that delivers excellent returns to savers and borrowers in Malta and the UK.
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AID COMPLIANCE LTD

AID COMPLIANCE LTD

Compliance & Regulatory Consultancy, Compliance Officer, MLRO, Health Checks & Audits, Compliance Policies & Procedures, Compliance &...
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APS Bank Ltd

APS Bank Ltd

Established in 1910 as a savings bank and operating as a credit institution since 1991, APS offers personalised as well as business...
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Bank Of Valletta plc

Bank Of Valletta plc

Bank of Valletta is the largest financial services provider in Malta, providing retail and investment banking, private banking, fund...
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Clearstream Banking

Clearstream Banking

Clearstream delivers secure and efficient securities services to the financial services industry. We provide customers in Malta with...
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Credorax Bank Ltd

Credorax Bank Ltd

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CSB Group

CSB Group

CSB Group (est 1987) offers a spectrum of specialised business and commercial services: Corporate, Trust, Accounting, Tax, Immigration,...
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ECCM Bank Plc

ECCM Bank Plc

ECCM Bank Plc, registration number C 20699, is regulated by the Malta Financial Services Authority and was granted a licence to...
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Entropay Ltd

Entropay Ltd

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EPG Financial Services Limited

EPG Financial Services Limited

EPG Financial Services Ltd. is an independent payment service provider that offers a wide range of payment processing services,...
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Fexserv Financial Services Ltd

Fexserv Financial Services Ltd

FEXSERV has evolved into one of Malta’s leading financial and investment services organisations providing a whole range of services
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FIMBANK PLC

FIMBANK PLC

FIMBank is an international trade finance specialist that provides a comprehensive range of trade finance and banking services.
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HSBC Bank Malta plc

HSBC Bank Malta plc

HSBC Bank Malta p.l.c. has firmly established itself as the leading banking and financial services group in Malta.
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IIG Bank (Malta) Ltd

IIG Bank (Malta) Ltd

IIG Bank (Malta) Ltd is an affiliate of the International Investment Group, an international trade finance organisation based in New...
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Infocredit Group Ltd

Infocredit Group Ltd

Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta. Through this partnership it offers deep,...
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Izola Bank plc

Izola Bank plc

Established in 1994, Izola Bank provides easy-to-use corporate banking to customers located in Belgium and France while offering Term...
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KNG Securities

KNG Securities

KNG is a leading independent fixed income specialist, dealing in a range of products across primary and secondary fixed income,...
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Lawsons Equity Malta

Lawsons Equity Malta

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Lombard Bank Malta plc

Lombard Bank Malta plc

Lombard has been present in Malta since 1955 and offers the full range of retail and commercial banking activities as well as wealth...
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Lombard Odier & Cie (Gibraltar)...

Lombard Odier & Cie (Gibraltar) Limited

Founded in 1796, Lombard Odier is the oldest private bank in Geneva and one of the largest in Switzerland and Europe. We are an...
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Malta Stock Exchange plc

Malta Stock Exchange plc

In the last 20 years, the Malta Stock Exchange has facilitated the trading of financial instruments on the secondary market, as well as...
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MeDirect

MeDirect

Mediterranean Bank plc specialises in Wealth Management, Investments and Savings. The personal attention is supplemented by free...
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MFC Merchant Bank Limited

MFC Merchant Bank Limited

MFC Merchant Bank Ltd is a 100% subsidiary of MFC Bancorp Ltd, providing specialty banking services with particular focus on structured...
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MoneyMatrix.Ltd

MoneyMatrix.Ltd

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Paymix Ltd

Paymix Ltd

PayMix is a Financial Institution licensed by the MFSA to provide payment services and E-Money products as an Electronic Money...
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Reyl & Cie (Malta) Ltd

Reyl & Cie (Malta) Ltd

REYL & Cie (Malta) Ltd, a category 4a MFSA licensed entity dedicated to Fund Depositary/Custodian.
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Sparkasse Bank Malta plc

Sparkasse Bank Malta plc

Sparkasse Bank Malta plc Bank provides Private Banking and Fund Custody & Depositary solutions.
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St Julian's Advisory Ltd

St Julian's Advisory Ltd

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Truevo Payments Ltd.

Truevo Payments Ltd.

Truevo Payments is a licensed Financial Institution which offers a range of payment services across multiple channels. Core services...
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Western Union Business Solutions

Western Union Business Solutions

Western Union Business Solutions helps you conduct business in over 130 currencies across more than 200 countries and territories....
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Western Union Business Solutions

Western Union Business Solutions helps you conduct business in over 130 currencies across more than 200 countries and...
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