Investment Services

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All companies licensed by the MFSA under the Investment Services Act, CAP 370 of the Laws of Malta including Investment Services Providers [Category 1a, Category 1b, Category 2 including Asset Managers, Category 3 including multilateral trading facilities, and Category 4 trustees or custodians.

Abalone Asset Management Ltd

Abalone Asset Management Ltd

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Actaco Financial

Actaco Financial

Anti Money Laundering, Risk Management, Securitisation Advisory
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Active Fund Placement

Active Fund Placement

Active Fund Placement (AFP) is a leading third party marketer in Europe, currently with offices in Frankfurt, Germany and Linz,...
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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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ALB Limited

ALB Limited

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Altarius Asset Management

Altarius Asset Management

Investment Services
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Andurand Capital Management Limited

Andurand Capital Management Limited

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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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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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AUM Asset Management Limited

AUM Asset Management Limited

AUM-AM is an independent Asset Management Company specialising in investment strategies focusing on absolute return to institutional...
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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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Curmi and Partners Ltd

Curmi and Partners Ltd

Curmi & Partners is one of Malta’s leading investment service providers, offering personalised and independent, wealth management...
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Demetra Corporate Advisors

Demetra Corporate Advisors

Demetra Corporate Advisors is a Maltese independent company founded with the aim of providing corporate advisor services to companies...
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Dolfin Asset Services Limited

Dolfin Asset Services Limited

Dolfin Malta is an independent investment services firm providing depositary, custody, and execution services. We combine investment...
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Finisterre Malta Ltd

Finisterre Malta Ltd

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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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Hanover Investors Management (Malta)...

Hanover Investors Management (Malta) Limited

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Heptagon Capital

Heptagon Capital

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HSBC Global Asset Management (Malta)...

HSBC Global Asset Management (Malta) Ltd

HSBC Global Asset Management (Malta) Limited manages a range of funds which have exposure to both Maltese and international financial...
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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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Invest4Growth Asset Management Ltd.

Invest4Growth Asset Management Ltd.

Regulated Asset Management
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ITC International Pensions Ltd

ITC International Pensions Ltd

Retirement Scheme Administrator of QROPS, QNUPS OCCUPATIONAL RETIREMENT SCHEMES & IORPS
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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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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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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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Lawsons Equity Malta

Lawsons Equity Malta

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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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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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MeDirect

MeDirect

Mediterranean Bank plc specialises in Wealth Management, Investments and Savings. The personal attention is supplemented by free...
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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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MPL Asset Management Ltd

MPL Asset Management Ltd

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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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Portmann Capital Management Ltd

Portmann Capital Management Ltd

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Portsea AIFM Malta Ltd

Portsea AIFM Malta Ltd

Multi-asset hedge fund manager active in European equity and debt with concentrated and fundamentally researched strategies.
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PRIVATE VALUE ASSET MANAGEMENT LTD

PRIVATE VALUE ASSET MANAGEMENT LTD

We view our clients as long term relationships and as a partnership. That is why the time allocated to meetings and exchanging of...
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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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Rizzo, Farrugia & Co (Stockbrokers)...

Rizzo, Farrugia & Co (Stockbrokers) Ltd.

RFC Ltd. is one of Malta's leading investment service providers, offering independent investment management and stockbroking on both...
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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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Swissquote Financial Services (Malta)...

Swissquote Financial Services (Malta) Ltd

Swissquote Financial Services (Malta) Ltd, a member of the Swissquote Group, provides Fund Depository as well as Trading services under...
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Templar European Investment Services

Templar European Investment Services

Templar European Investment Services was established in 2015 to provide individual and corporate clients throughout the EU with advice...
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Timberland Invest Ltd

Timberland Invest Ltd

Timberland Invest Ltd is authorised by the MFSA to carry out investment services activities pursuant to Article 6 of the Investment...
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Transworld Plus PLC

Transworld Plus PLC

Global investment expertise in emerging fintech and telco sectors.
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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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