# List of Financial Services companies in Malta Tamtam tracks 40 Financial Services companies headquartered in Malta. This list ranks all of them by number of employees on LinkedIn, led by Deriv, PwC Malta and Malta Financial Services Authority (MFSA). Their median headcount is 26. Half of them were founded in 2012 or later. The most common headquarters are Birkirkara (7) and Sliema (4). 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. πŸ‡²πŸ‡Ή Malta Β· 40 companies Β· Updated Nov 14, 2026 | # | Company | Industry | Headquarters | Employees | Founded | |---|---|---|---|---|---| | 1 | [Deriv](https://www.tamtam.ai/c/deriv) (careers.deriv.com)
An award-winning online trading platform with a global team, focused on making trading accessible while prioritizing integrity, innovation, and customer experience | Financial Services | πŸ‡²πŸ‡Ή Triq Dun Karm | 2,887 | 1999 | | 2 | [PwC Malta](https://www.tamtam.ai/c/pwc-malta) (pwc.com)
Leading professional services firm in Malta offering assurance, tax, and advisory services to diverse clients, part of global PwC network | Financial Services | πŸ‡²πŸ‡Ή Qormi | 679 | | | 3 | [Malta Financial Services Authority (MFSA)](https://www.tamtam.ai/c/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. | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 585 | 2002 | | 4 | [RS2](https://www.tamtam.ai/c/rs2) (rs2.com)
A leading provider of payment processing software for banks and financial institutions worldwide, offering end-to-end solutions for card issuance, acquiring, and ATM services | Financial Services | πŸ‡²πŸ‡Ή Mosta | 538 | 1988 | | 5 | [MeDirect Bank Malta](https://www.tamtam.ai/c/medirect-bank-malta) (medirect.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. | Financial Services | πŸ‡²πŸ‡Ή Sliema | 380 | 2004 | | 6 | [LATOKEN](https://www.tamtam.ai/c/latoken) (latoken.com)
LATOKEN Digital Exchange Wallet simplifies global financial account opening, aiming to educate users in managing money and assets for a better future | Financial Services | πŸ‡²πŸ‡Ή Msida | 271 | 2017 | | 7 | [BNF Bank p.l.c.](https://www.tamtam.ai/c/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 | Financial Services | πŸ‡²πŸ‡Ή GΕΌira | 230 | 2008 | | 8 | [Financial Intelligence Analysis Unit (FIAU) Malta](https://www.tamtam.ai/c/financial-intelligence-analysis-unit-fiau-malta) (fiaumalta.org)
The Financial Intelligence Analysis Unit in Malta combats money laundering and terrorism financing by collecting, analyzing, and disseminating information | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 163 | 2002 | | 9 | [GCC7 Services ltd. Malta](https://www.tamtam.ai/c/gcc7-services-ltd-malta) (gcc7-services.com)
An outsourcing company specializing in financial services and customer relations, providing a rewarding career for ambitious sales professionals and account managers | Financial Services | πŸ‡²πŸ‡Ή Malta | 149 | 2012 | | 10 | [Calamatta Cuschieri](https://www.tamtam.ai/c/calamatta-cuschieri) (moneybase.com)
A leading financial services firm in Malta offering investment advice, online trading, fund services, savings plans, and portfolio management services | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 128 | 1971 | | 11 | [Apex Group Ltd (Europe)](https://www.tamtam.ai/c/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 | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 103 | 2003 | | 12 | [Truevo](https://www.tamtam.ai/c/truevo) (truevo.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 | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 59 | 2012 | | 13 | [FJVA](https://www.tamtam.ai/c/fjva) (fjvassallo.com)
An independent group of companies established in 1998, offering high-quality services to multinationals, family offices, and private clients with ethics and efficiency | Financial Services | πŸ‡²πŸ‡Ή Qormi | 52 | 1998 | | 14 | [Jesmond Mizzi Financial Advisors Ltd.](https://www.tamtam.ai/c/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 | Financial Services | πŸ‡²πŸ‡Ή Valletta | 40 | 2002 | | 15 | [BEQUANT](https://www.tamtam.ai/c/bequant) (bequant.pro)
A comprehensive solution for digital-assets investors and institutions, offering prime brokerage, financing, custody, fund administration, and an institutional trading platform | Financial Services | πŸ‡²πŸ‡Ή St. Julians | 34 | 2018 | | 16 | [Integra Private Wealth Ltd.](https://www.tamtam.ai/c/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 | Financial Services | πŸ‡²πŸ‡Ή Sliema | 32 | 2009 | | 17 | [NSFX Trading](https://www.tamtam.ai/c/nsfx-trading) (alchemymarkets.com)
A regulated online trading brokerage providing investment services with innovative platforms, tools, and transparent trading conditions in forex and CFDs | Financial Services | πŸ‡²πŸ‡Ή Valletta | 30 | 2012 | | 18 | [zeta.](https://www.tamtam.ai/c/zeta-mosta) (zeta-financial.com)
A leading independent group offering corporate services, financial management, and multi-family office services including advisory, structuring, and fund management | Financial Services | πŸ‡²πŸ‡Ή Mosta | 29 | 2008 | | 19 | [Zenith Group](https://www.tamtam.ai/c/zenith-group) (zenithgroup.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 | Financial Services | πŸ‡²πŸ‡Ή Msida | 27 | 2018 | | 20 | [Framont & Partners Management Ltd.](https://www.tamtam.ai/c/framont-and-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 | Financial Services | πŸ‡²πŸ‡Ή Noventa Padovana | 26 | 2015 | | 21 | [Rizzo Farrugia & Co (Stockbrokers) Ltd](https://www.tamtam.ai/c/rizzo-farrugia-and-co-stockbrokers-ltd) (rizzofarrugia.com)
A leading privately-owned stockbroking and investment management house in Malta, offering personalized services with a focus on experience and knowledge | Financial Services | πŸ‡²πŸ‡Ή Sliema | 26 | | | 22 | [BOV Asset Management](https://www.tamtam.ai/c/bov-asset-management) (bovassetmanagement.com)
A leading asset management company with over 20 years of experience managing funds locally and internationally for institutional and individual investors | Financial Services | πŸ‡²πŸ‡Ή Mriehel | 26 | 1995 | | 23 | [Momentum Pensions](https://www.tamtam.ai/c/momentum-pensions) (momentumpensions.com)
A company providing award-winning pension solutions across multiple jurisdictions, assisting clients worldwide in achieving efficient and beneficial pension plans with over Β£2 billion assets administered | Financial Services | πŸ‡²πŸ‡Ή Ta' Xbiex | 23 | | | 24 | [Fexserv Financial Services Ltd.](https://www.tamtam.ai/c/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 | Financial Services | πŸ‡²πŸ‡Ή San Gwann | 21 | 1995 | | 25 | [NETELLER Malta](https://www.tamtam.ai/c/neteller-malta)
A global online money transfer service used by millions in over 200 countries for secure transactions Join for free | Financial Services | πŸ‡²πŸ‡Ή Valletta | 20 | 1999 | | 26 | [ABALONE Group](https://www.tamtam.ai/c/abalone-group) (abalonegroup.com)
A group of finance professionals offering investment management, advisory, planning, and financial services to professional investors across Europe since 2015 | Financial Services | πŸ‡²πŸ‡Ή PietΓ  | 18 | 2015 | | 27 | [Zarattini International ltd](https://www.tamtam.ai/c/zarattini-international-ltd) (zarattini.mt)
A leading provider of custody services in Malta, offering asset safekeeping and management with a strong focus on innovation and client dedication | Financial Services | πŸ‡²πŸ‡Ή Floriana | 16 | 2015 | | 28 | [Komodo](https://www.tamtam.ai/c/komodo) (komodoplatform.com)
It provides a customizable blockchain platform for developers and businesses, emphasizing composability and modular solutions for diverse applications. | Financial Services | πŸ‡²πŸ‡Ή San Δ wann | 14 | 2014 | | 29 | [FinanceMalta](https://www.tamtam.ai/c/financemalta) (financemalta.org)
Promoting Malta as an International Financial Centre with a well-trained workforce, advantageous tax regime, strong ICT infrastructure, and strategic location | Financial Services | πŸ‡²πŸ‡Ή Ε»ejtun | 13 | 2007 | | 30 | [CC Fund Services](https://www.tamtam.ai/c/cc-fund-services) (ccfundservices.com)
A recognized fund administrator, offering comprehensive fund services for investment schemes across asset classes, with expertise in asset management and corporate services | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 13 | 2009 | | 31 | [Finance House plc](https://www.tamtam.ai/c/finance-house-plc) (financehouse.mt)
A company offering personalized, efficient, and competitive financing solutions with outstanding service for individuals and businesses | Financial Services | πŸ‡²πŸ‡Ή Msida | 13 | 2013 | | 32 | [Dolfin Europe](https://www.tamtam.ai/c/dolfin-europe) (dolfin.mt)
Malta-based investment companies offering execution, custody, depositary services, discretionary portfolio management, asset management, advisory, and third-party AIFM services Regulated by MFSA | Financial Services | πŸ‡²πŸ‡Ή Valletta | 13 | 2018 | | 33 | [ITC International Pensions Limited](https://www.tamtam.ai/c/itc-international-pensions-limited) (itcinternationalpensions.com)
Specializing in pension transfers, ITC International Pensions Ltd offers secure wealth management services with professional support and regulatory compliance in Malta | Financial Services | πŸ‡²πŸ‡Ή Lija | 12 | 2015 | | 34 | [STASIS/EURS](https://www.tamtam.ai/c/stasis-eurs) (stasis.net)
A tokenization company bridging traditional finance and digital assets through a stablecoin, offering on-demand settlement and multi-blockchain interoperability in Web 30 | Financial Services | πŸ‡²πŸ‡Ή St. Julian's | 12 | 2017 | | 35 | [KOMPLY Malta](https://www.tamtam.ai/c/komply-malta) (komply.com.mt)
The company offers assistance in AML/CFT compliance, identifying operational weaknesses, providing financial crime expertise, managing reputational risk, and conducting risk assessments | Financial Services | πŸ‡²πŸ‡Ή Mellieha | 10 | 2016 | | 36 | [Amagis Capital: Fin-Tech, Financial Advisory, Cloud & Cybersecurity](https://www.tamtam.ai/c/amagis-capital-fin-tech-financial-advisory-cloud-and-cybersecurity) (amagiscapital.com)
Independent group offering fintech advisory, asset management, and cloud and cybersecurity solutions for institutional and individual investors. | Financial Services | πŸ‡²πŸ‡Ή Il GΕΌira | 10 | 2013 | | 37 | [MoneyMatrix](https://www.tamtam.ai/c/moneymatrix) (everymatrix.com)
European Financial Institution simplifying payments with a self-service platform, comprehensive risk management tools, tokenization, and global transaction processing for businesses worldwide | Financial Services | πŸ‡²πŸ‡Ή St. Julian's | 8 | 2014 | | 38 | [Finco Treasury Management Limited](https://www.tamtam.ai/c/finco-treasury-management-limited) (fincotrust.com)
Financial services firm in Malta offering execution, advisory, and portfolio services, as well as claims management Independent investment advice tailored to client needs | Financial Services | πŸ‡²πŸ‡Ή Floriana | 7 | 1994 | | 39 | [24 Capital Management](https://www.tamtam.ai/c/24-capital-management) (24capitalmanagement.com)
An Alternative Investment Fund Manager focusing on achieving best returns for investors through global market opportunities and tailored investment solutions | Financial Services | πŸ‡²πŸ‡Ή Sliema | 7 | 2017 | | 40 | [Trireme Pension Services](https://www.tamtam.ai/c/trireme-pension-services) (praxisgroup.com)
A specialist pension service provider offering tailored solutions for occupational and personal schemes in various jurisdictions, with expertise in tax-efficient structures | Financial Services | πŸ‡²πŸ‡Ή Birkirkara | 3 | 2012 | ## How this list is built 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. ## More company lists in Malta - [The largest companies in Malta](https://www.tamtam.ai/l/largest-companies-malta) (251) - [Multinational companies in Malta](https://www.tamtam.ai/l/multinational-companies-malta) (97) - [Financial services firms in Malta](https://www.tamtam.ai/l/financial-services-firms-malta) (38) - [Gambling Facilities and Casinos companies in Malta](https://www.tamtam.ai/l/gambling-facilities-and-casinos-companies-malta) (30) ## The same list elsewhere - [Financial Services companies in the world](https://www.tamtam.ai/l/financial-services-companies-in-the-world) (19,958) - [Financial Services companies in Europe](https://www.tamtam.ai/l/financial-services-companies-in-europe) (9,478) --- Source: https://www.tamtam.ai/l/financial-services-companies-malta