Collective Investment Schemes

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All types of Collective Investment Schemes licensed under the Investment Services Act.

A3E Capital SICAV p.l.c.

A3E Capital SICAV p.l.c.

A3E Capital SICAV p.l.c. is founded in 2012 and licensed by the MFSA as a Professional Investor Fund available to Qualifying Investors....
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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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Altarius Asset Management

Altarius Asset Management

Investment Services
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Aramis Capital (Europe) Ltd

Aramis Capital (Europe) Ltd

Distribution Services for Collective Investment Schemes and Investment Advisory
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ARQ Group Ltd.

ARQ Group Ltd.

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Audentia Capital Group

Audentia Capital Group

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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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Bastion Wealth Limited

Bastion Wealth Limited

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BOV Asset Management

BOV Asset Management

Set up in 1995, BOV Asset Management Limited, formerly known as Valletta Fund Management Limited (VFM) is a company owned by Bank of...
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Calamatta Cuschieri Investment...

Calamatta Cuschieri Investment Services Ltd

Calamatta Cuschieri was founded in 1972 and is one of Malta’s leading financial services firms. The company provides a full range of...
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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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FMG (Malta) Ltd.

FMG (Malta) Ltd.

FMG (Malta) Ltd, part of the FMG Group, is a specialist in emerging and frontier markets investments.
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Framont & Partners Management Ltd

Framont & Partners Management Ltd

Set up in 2015 from broad financial expertise of the founders and professionals involved, Framont is an independent Investment...
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Gamma Capital Markets Ltd

Gamma Capital Markets Ltd

Gamma Capital Markets Ltd is an independent Investment Management Company established by Enzo Filippini in 2011 (CEO Oftrader SA...
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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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Integra Private Wealth Ltd

Integra Private Wealth Ltd

Integra Private Wealth Ltd is a boutique wealth management and investment services firm offering Discretionary Portfolio Management...
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Jesmond Mizzi Financial Advisors...

Jesmond Mizzi Financial Advisors Limited

Jesmond Mizzi Financial Advisors deliver a personalised blend of wealth management services
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Kylin Prime Group

Kylin Prime Group

Kylin Prime Group provides international investors with the services they need to secure their futures. We offer a range of options in...
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Mandaris Group (Malta) Ltd

Mandaris Group (Malta) Ltd

Mandaris is a leading international Fiduciary and Consulting Company, providing and individualised approach to Tax, Fiduciary, Trust...
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Michael Grech Financial Investments...

Michael Grech Financial Investments Services Ltd

The company is a category 2 licence holder authorised by the MFSA to provide advice and dealing on bonds, shares, and funds both on the...
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MZ Investment Services Ltd

MZ Investment Services Ltd

MZ Investment Services Ltd. is licensed to conduct investment services business by the MFSA. The Company offers Investment Advice and...
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NBG Bank Malta Ltd

NBG Bank Malta Ltd

The Bank is mainly focused on providing financial services to High Net wealth individuals and Corporates.
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OpenFunds Investment Services

OpenFunds Investment Services

We provide Swiss legal representative services for foreign collective investment schemes distributed into or from Switzerland and...
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Prestige Capital Management Limited

Prestige Capital Management Limited

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Scotstone Investments Limited

Scotstone Investments Limited

Fund Management and Fund Set-up Solutions
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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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Spinoza Capital

Spinoza Capital

Spinoza Capital (SICAV) p.l.c. is regulated as a collective investment scheme under the Investment Services Act, 1994 and is licensed...
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VIRTUS ADVISORS LTD

VIRTUS ADVISORS LTD

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XNT Limited

XNT Limited

EXANTE is a broker in global financial markets which simply brings sellers and buyers together. EXANTE's all-in-one multi-asset...
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Zeta Corporate and Management Limited

Zeta Corporate and Management Limited

Zeta offers a vast spectrum of corporate services including, but not limited to, investment assistance, consultancy services, fiduciary...
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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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