These financial services companies in Malta include a mix of established firms and younger entities, primarily focused on banking, investment, and regulatory services. Deriv, founded in 1999, operates an online trading platform. PwC Malta is a professional services firm offering assurance, tax, and advisory services. RS2 provides payment processing software for banks, while MeDirect Bank Malta offers digital banking and investment solutions. The Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) handle regulation and anti-money laundering efforts.
A notable pattern among these companies is the concentration of headquarters in the central region of Malta, particularly in Birkirkara. Many companies, such as MFSA, FIAU, MeDirect Bank Malta, and BNF Bank p.l.c., were founded in the early 2000s, suggesting a period of growth and development in Malta's financial sector.
| # | Company | Employees | |||
|---|---|---|---|---|---|
| 1 |
Derivcareers.deriv.com
An award-winning online trading platform with a global team, focused on making trading accessible while prioritizing integrity, innovation, and customer experience |
2,887 | |||
| 2 | 679 | ||||
| 3 |
Malta Financial Services Authority (MFSA)mfsa.mt
Regulation and supervision of Malta's financial sector including banks, insurance, securities, pensions, ensuring compliance with international standards. |
585 | |||
| 4 | 538 | ||||
| 5 |
MeDirect Bank Maltamedirect.com.mt
Offers digital banking and investment solutions to personal and corporate customers across Europe through an online and mobile platform, focusing on autonomy and user experience. |
380 | |||
| 6 |
LATOKENlatoken.com
LATOKEN Digital Exchange Wallet simplifies global financial account opening, aiming to educate users in managing money and assets for a better future |
271 | |||
| 7 |
BNF Bank p.l.c.bnf.bank
A prominent player in the Maltese banking industry, providing tailored services to individuals and businesses through multiple branches and a dedicated Corporate Banking Centre |
230 | |||
| 8 |
Financial Intelligence Analysis Unit (FIAU) Maltafiaumalta.org
The Financial Intelligence Analysis Unit in Malta combats money laundering and terrorism financing by collecting, analyzing, and disseminating information |
163 | |||
| 9 |
GCC7 Services ltd. Maltagcc7-services.com
An outsourcing company specializing in financial services and customer relations, providing a rewarding career for ambitious sales professionals and account managers |
149 | |||
| 10 |
Calamatta Cuschierimoneybase.com
A leading financial services firm in Malta offering investment advice, online trading, fund services, savings plans, and portfolio management services |
128 | |||
| 11 |
Apex Group Ltd (Europe)apexgroup.com
Global financial services provider offering fund services, digital onboarding, depositary, custody, HR, payroll, and ESG advisory services with a broad range of capabilities |
103 | |||
| 12 |
Truevotruevo.com
Multinational fintech enabling online, in-app, and over-the-phone payments in the EU Offers Truevo Account for managing funds securely with competitive pricing and superb service |
59 | |||
| 13 |
FJVAfjvassallo.com
An independent group of companies established in 1998, offering high-quality services to multinationals, family offices, and private clients with ethics and efficiency |
52 | |||
| 14 |
Jesmond Mizzi Financial Advisors Ltd.jesmondmizzi.com
Offering tailored wealth management services to private and institutional clients, with a focus on personalized financial solutions and expertise in investments |
40 | |||
| 15 |
BEQUANTbequant.pro
A comprehensive solution for digital-assets investors and institutions, offering prime brokerage, financing, custody, fund administration, and an institutional trading platform |
34 | |||
| 16 |
Integra Private Wealth Ltd.integra-pw.com
Specializing in investment solutions for high-net-worth clients and institutions globally, Integra Private Wealth provides comprehensive portfolio management services with excellence |
32 | |||
| 17 |
NSFX Tradingalchemymarkets.com
A regulated online trading brokerage providing investment services with innovative platforms, tools, and transparent trading conditions in forex and CFDs |
30 | |||
| 18 |
zeta.zeta-financial.com
A leading independent group offering corporate services, financial management, and multi-family office services including advisory, structuring, and fund management |
29 | |||
| 19 |
Zenith Groupzenithgroup.com.mt
A company dedicated to building long-lasting client relationships, offering high quality financial products, and promoting integrity, adaptability, knowledge, and empowerment in its team |
27 | |||
| 20 |
Framont & Partners Management Ltd.framontmanagement.com
A licensed Maltese company with over 30 years of asset management experience, emphasizing knowledge, accountability, independence, and personalized investment services |
26 | |||
Want more companies than this list?This page shows the largest ones only. Connect to Tamtam to see every company that matches, filter by size, industry or growth, and reach their decision-makers. | |||||
| 21 |
Rizzo Farrugia & Co (Stockbrokers) Ltdrizzofarrugia.com
A leading privately-owned stockbroking and investment management house in Malta, offering personalized services with a focus on experience and knowledge |
26 | |||
| 22 |
BOV Asset Managementbovassetmanagement.com
A leading asset management company with over 20 years of experience managing funds locally and internationally for institutional and individual investors |
26 | |||
| 23 |
Momentum Pensionsmomentumpensions.com
A company providing award-winning pension solutions across multiple jurisdictions, assisting clients worldwide in achieving efficient and beneficial pension plans with over ยฃ2 billion assets administered |
23 | |||
| 24 |
Fexserv Financial Services Ltd.fexserv.com
A leading financial and investment services organization in Malta, offering foreign exchange, investment services, and a broad range of financial solutions |
21 | |||
| 25 |
NETELLER Malta
A global online money transfer service used by millions in over 200 countries for secure transactions Join for free |
20 | |||
| 26 |
ABALONE Groupabalonegroup.com
A group of finance professionals offering investment management, advisory, planning, and financial services to professional investors across Europe since 2015 |
18 | |||
| 27 |
Zarattini International ltdzarattini.mt
A leading provider of custody services in Malta, offering asset safekeeping and management with a strong focus on innovation and client dedication |
16 | |||
| 28 |
Komodokomodoplatform.com
It provides a customizable blockchain platform for developers and businesses, emphasizing composability and modular solutions for diverse applications. |
14 | |||
| 29 |
FinanceMaltafinancemalta.org
Promoting Malta as an International Financial Centre with a well-trained workforce, advantageous tax regime, strong ICT infrastructure, and strategic location |
13 | |||
| 30 |
CC Fund Servicesccfundservices.com
A recognized fund administrator, offering comprehensive fund services for investment schemes across asset classes, with expertise in asset management and corporate services |
13 | |||
| 31 |
Finance House plcfinancehouse.mt
A company offering personalized, efficient, and competitive financing solutions with outstanding service for individuals and businesses |
13 | |||
| 32 |
Dolfin Europedolfin.mt
Malta-based investment companies offering execution, custody, depositary services, discretionary portfolio management, asset management, advisory, and third-party AIFM services Regulated by MFSA |
13 | |||
| 33 |
ITC International Pensions Limiteditcinternationalpensions.com
Specializing in pension transfers, ITC International Pensions Ltd offers secure wealth management services with professional support and regulatory compliance in Malta |
12 | |||
| 34 |
STASIS/EURSstasis.net
A tokenization company bridging traditional finance and digital assets through a stablecoin, offering on-demand settlement and multi-blockchain interoperability in Web 30 |
12 | |||
| 35 |
KOMPLY Maltakomply.com.mt
The company offers assistance in AML/CFT compliance, identifying operational weaknesses, providing financial crime expertise, managing reputational risk, and conducting risk assessments |
10 | |||
| 36 |
Amagis Capital: Fin-Tech, Financial Advisory, Cloud & Cybersecurityamagiscapital.com
Independent group offering fintech advisory, asset management, and cloud and cybersecurity solutions for institutional and individual investors. |
10 | |||
| 37 |
MoneyMatrixeverymatrix.com
European Financial Institution simplifying payments with a self-service platform, comprehensive risk management tools, tokenization, and global transaction processing for businesses worldwide |
8 | |||
| 38 |
Finco Treasury Management Limitedfincotrust.com
Financial services firm in Malta offering execution, advisory, and portfolio services, as well as claims management Independent investment advice tailored to client needs |
7 | |||
| 39 |
24 Capital Management24capitalmanagement.com
An Alternative Investment Fund Manager focusing on achieving best returns for investors through global market opportunities and tailored investment solutions |
7 | |||
| 40 |
Trireme Pension Servicespraxisgroup.com
A specialist pension service provider offering tailored solutions for occupational and personal schemes in various jurisdictions, with expertise in tax-efficient structures |
3 | |||
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Every company on this list has a Tamtam company profile. The industry is the one the company gives on LinkedIn; categories such as SaaS or fintech are classified by Tamtam's AI from the company's website and LinkedIn page; and the headquarters city must match the company's own address. Companies are ranked by the number of employees on LinkedIn, and the list is refreshed every night. Classifications can be wrong, so treat the list as a starting point rather than an official ranking. Last updated Nov 14, 2026.
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