Financial Services Companies in Malta

Changelly provides an ecosystem of products and services that enables customers to have a one-stop-shop experience when engaging with crypto. Operating since 2015, Changelly acts as an intermediary between crypto exchanges and users, offering access to 160+ cryptocurrencies that can be effortlessly swapped within 10 minutes on desktop and on-the-go via Changelly mobile app.  In 2020, Changelly has branched out to accommodate the needs of traders. Changelly PRO has been built to provide a fully compliant, regulated, and easy to use platform focused around the needs of the customer, effectively enabling retail buying and selling of digital tokens and coins. Piggy-backing the great support system found within Changelly, Changelly PRO will provide the community with high limits, effective pricing, fast execution, and 24/7 live support. Changelly is partnered with large and reputable cryptocurrency services, such as Exodus, Binance, Enjin, Coinomi, MyEtherWaller, Ledger, BRD, Huobi Wallet, Jaxx Liberty, Trezor, and other well-known players in the crypto industry.

Shift4 Europe (formerly Finaro) is the leader in commerce-enabling technology, powering billions of transactions annually for hundreds of thousands of businesses in every industry. Our passionate team, exceptional tech capabilities, product innovation, and customer-centric approach enable us to boldly redefine commerce by simplifying complex payments ecosystems across the world.

RS2 is a global payments processor and technology provider, empowering some of the world’s leading banks, financial institutions, ISOs, ISVs, PayFacs, fintechs, and merchants to deliver digital payment excellence, simplicity, and control, across the entire payments value chain. It is the transaction processing power behind some of the world’s most innovative and fastest growing Payments companies and is currently deployed in 27 Countries all around the world. Established in 1988, RS2 has continually focused on the development and implementation of highly scalable, reliable and flexible card payment processing solutions for an industry leading, end-to-end solution for Card Issuing, Card Acquiring and ATM Services; supporting all aspects of authorisation and message switching, transaction routing, merchant acquiring, card issuing, domestic and international clearing with full multi-currency facilities covering 121 currencies for cross-border clearing & settlement of payments. Developed using a parameter based modular structure, the BankWORKS® system provides total flexibility through integrated modules that can meet the increasingly complex demands of the fast moving payments market. Our latest developments include modules for managing Alternative Payments, e-Wallets & Fraud Screening. With offices in Germany, Malta, Jordan, USA and the Philippines, the BankWORKS® system is used by well over a hundred banks, payment processors and other financial institutions and is capable of processing more than 7 million transactions an hour.

Truevo is a multinational fintech company focused on changing the payments industry across Europe. We’re doing that by designing solutions that encompass the payments value chain. Truevo empowers businesses to accept Visa, Mastercard, Google Pay, and Apple Pay payments in over 150 currencies and receive settlements in the currency of their choice. Whether businesses would like to accept payments online, in-store, in-app, or over the phone, we have a solution. We also help businesses send near-instant payouts to over a billion eligible Mastercard and Visa cards around the globe. Products include card acquiring, a virtual point-of-sale terminal, payment gateway services, in-app payments, a smart point-of-sale (POS) terminal, and our payout solution. As a PCI-DSS Level 1 payment provider, transactions with Truevo adhere to the highest levels of security.

Solfy is a Fintech startup which builds a unique international ecosystem of banks, merchants and customers where banks provide loans to customers, customers make purchases using Solfy mobile app and credit cards backed by free loans to be repaid in fixed monthly instalments, merchants finance the loan interest. Solfy helps all participants of the scheme to solve major problems: for banks to sell more credit products with less risk, to get more clients and increase the volume of retail transactions; for merchants to increase sales and customer loyalty; for customers to have a privilege of free loans for happy shopping.

FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Centre. FinanceMalta came on the scene at a critical time, just as Malta entered the Eurozone. The financial services sector is now a major force in the country’s economy. Malta has some significant strengths to offer the industry such as a well-trained, motivated workforce; a low-cost environment; and an advantageous tax regime backed up by more than 70 double taxation agreements. To these, FinanceMalta can add a world-class information and communications technology infrastructure, English as an official language, an enviable climate and its strategic location. The Board of Governors, together with the founding associations: the Malta Funds Industry Association, the College of Stockbrokers, the Malta Bankers Association, the Malta Insurance Association, the Association of Insurance Brokers, the Malta Insurance Management Association and the Institute of Financial Services Practitioners, its corporate and affiliate members and staff are committed to promote Malta as a centre of excellence in financial services and international business.

Xcoins is a leading cryptocurrency exchange platform that offers a quick and secure means of exchanging Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP), and Bitcoin Cash (BCH). Founded in 2016, we have served more than 250 000 satisfied customers, from more than 167 countries worldwide. Allowing our users to be a part of investing in the future is only a small part of our mission. Cryptocurrencies allow our users to diversify their financial portfolio and be a part of, what we believe to be, a bright financial future.

NSFX Ltd. was founded by a group of professionals in the financial industry with a clear vision of creating a regulated online trading brokerage that would provide investment services to all types of traders and institutions, globally. The company's technological infrastructure was built with a deep understanding of trader’s ongoing needs. Combined with strong connections within the banking system and with liquidity providers, NSFX Ltd. offers one of the best trading experiences in the market today. Beyond offering high end technological solutions, NSFX Ltd. is committed to providing the most professional and transparent trading environment possible. NSFX Ltd. believes that maintaining the following 3 pillars: Innovative Trading Platforms, Innovative Trading Tools, & Excellent Trading Conditions to the highest standards enables this. Trading in Forex and Contracts for Difference (CFDs), which are leveraged products, is highly speculative and involves substantial risk of loss. It is possible to lose all your capital. Your capital is not guaranteed and may go down as well as up. Therefore, Forex and CFDs may not be suitable for all investors. Only invest with money you can afford to lose. So please ensure that you fully understand the risks involved. Seek independent advice if necessary. RISK WARNING Trading CFD’s and Spot FX Contracts entails significant risks and investors may lose the entire sum invested. Please ensure that you read and fully understand our ‘Risk Disclosure Statements’. https://www.nsfx.com/about-nsfx/risk-disclosure/

Finductive Ltd is a Financial Institution regulated by the Malta Financial Services Authority servicing clients within the EEA, offering European payments accounts and merchant payments solutions with perks that give you the most value for your money. Our Payment Account consists of a unique IBAN number, together with a full set of options: - The ability to perform national and international SEPA and SWIFT payments - Multi-currency accounts - Currency exchange - Joint signatory - The security of an European Regulated Financial Institution and many more. Our Payment gateway will act as a solution to sellers worldwide. Through our vast network of payment solutions nearly every payment method is available for you, meaning you will be able to accept payments coming from customers around the globe in more than 150 currencies.

Tailor made portfolios- with you and for you AQA Capital Limited is a multi-faceted asset management company based in Malta, the heart of the Mediterranean. We provides financial services to European businesses, banks, family offices, wealth managers and private investors interested in UCITS and AIF funds. Named in honor of the Age of Aquarius, an era characterized by humanity, fellowship, modernization and independence, AQA Capital is focused on adapting to a changing world and providing our clients with the best possible investment techniques to fit their personal financial needs. Our newly launched Italian branch based in Milan is not our first step into the hub of European asset management. With partnerships in Luxembourg and Ireland, our connections with the rest of the European Union are growing exponentially and we are taking our clients along for the ride, forming new friendships and expanding our knowledge of financial markets. We are licensed by the Maltese Financial Services Authority as a Super Management Company, giving our clients the ability to decide where AQA Capital can assist them to the fullest extent in their personal and private financial endeavors. With a vast connection database and continuous research and analysis of the changing markets, AQA Capital focuses investments through a multidisciplinary approach based on macroeconomics. Our goals are to keep transparency and an open dialogue with our clients and provide them with the expertise we have garnered over our staff's collective years in the financial market.

Zampa Partners is a leading accounting and assurance firm in Malta primarily focused on international business. Its main areas of specialisation are VAT, Business Advisory and Audit however through its alliances with a number of experts is in a position to provide its clients with a wide array of services including Direct Taxation Services, Corporate Services and European Funding. Zampa Partners is in a position to offer its clients quality and cost effective professional services whilst at the same time retaining a high level of partner involvement. Main sectors: Gaming, Financial Services, Yachting, Aviation, Construction Services: Accountancy Services, Assurance, Payroll, Business Advisory, Direct and Indirect Taxation Services

FinXP, founded in 2014, is an award-winning European payments fintech. The company’s mission is to enable its customers to quickly and easily, make and receive payments in whatever form best suits them. The company offers IBAN accounts, Card Issuing, SEPA Direct Debit services, Clearing services, Innovative Payout Solutions, and an Omnichannel Payment Gateway. The company is registered with the European Payment Council (for SEPA payments), with SWIFT, and it is a principal member of Mastercard. FinXP is licensed by the Malta Financial Services Authority, located at Triq l-Imdina, Zone 1 Central Business District, Birkirkara, CBD1010, Malta.

beWise is the seamless solution for invoicing and getting paid lightning fast. Eliminate the bureaucracy and build your own microenterprise. A lawful business platform that shares common DNA can be your solution for sending invoices to and receiving payments from customers as a freelancer or solo entrepreneur. Based in Dubai, beWise offers the seamless solution for you. You can build your freelance or solo business, write invoices, and receive payments if you have a valid bank account. Although not! You have alternatives to get your payment. One of them is the cryptocurrency option.

Maxpay is more than just a payments solution provider, it’s a platform built by online business owners for online business owners to accelerate growth. At Maxpay, our global teams provide access to a broad set of merchant tools within the payments processing stack, deliver deeper local insights and offer customized risk intelligence solutions for online business owners operating within all risk industries. We are a committed network of online payments professionals offering online businesses live support, resources, and tools to scale worldwide.

Basel Holding was founded by Cypriot entrepreneur and investor Burak Basel, as an investment holding company providing high tech solutions and investing in technology around the world. We are a results-oriented company and financial partners with a long and successful history of investing across a wide range of industries and ventures. Latest technological developments, innovative business models, unique partnerships and a first-class team are all part of our vision.

Em@ney is an Electronic Money Institution, licensed in Malta by the MFSA (Malta Financial Services Authority) since April 2013 (under the Electronic Money Directive 2005/60/EC – 2006/70/EC) and authorized to operate in all SEPA countries. Founded in 2011, the Company is involved in issuing of electronic money, payment services, payment circuits and innovative Internet banking solutions. Em@ney’s clients can count on the highly professional Team, specialized in both, financial and technological fields, which allows to offer them the most advanced technology, secure and fast services and above all, fully customizable solutions. The Em@ney payments platform guarantees safe transactions without the risks of money laundering or terrorist financing threats, due to the absence of anonymous users and the use of very sophisticated security screening tools. That’s why, Em@ney PLC is the ideal “one stop” partner for all your payments, recursive transactions, offering low cost compliant customization and attractive co-branding solutions. Our mission is to contributed on the business growth of our corporate partners by offering them simple and problem-free payments solutions.

We provide dedicated pension solutions across multiple jurisdictions. Our award-winning offering includes a comprehensive range of investment options for individuals resident in the UK or overseas. Working in conjunction with financial advisers, we help clients all over the world to achieve the pension that’s most efficient and beneficial for their needs. Today, we administer over £2 billion of assets. Our dedicated teams in Malta, Gibraltar and the Isle of Man are regulated and approved to provide the most suitable solutions from the right jurisdictions.

Paymix Pro is a fast, transparent, and accessible corporate financial solution that offers accounts, payments, cards. Paymix Pro is a brand name of Finance Incorporated Limited (C55838), licenced by the MFSA to operate as a financial institution carrying out the activities of payment services under the 2nd Schedule and to issue electronic money under the 3rd Schedule to the Financial Institutions Act (Chapter 376 of the Laws of Malta), Finance Incorporated Limited is not a credit institution and the deposit guarantee scheme does not apply.

We offer the first online equity crowdfunding platform in Hungary, where project owners and investors can meet and set up successful businesses together. Tőkeportál aims to attract local and regional companies with capital-based needs and investors, who are willing to invest capital in new projects for a certain share of the chosen company. Our continuously supervised platform obliges the companies to create regular follow up reports in order to enhance transparency and build trust with the investors. To learn more, please visit www.tokeportal.com or email hello@tokeportal.hu.

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