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13 Top Banking Startups and Companies in Malta (2021)

This article showcases our top picks for the best Malta based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Malta Banking Startups

Data sourced from Crunchbase and SemRush.

Apeiron Investment Group

Apeiron Investment Group

Crunchbase Website Twitter Facebook Linkedin

Focus is on Financial Services (especially fintech), Internet and Technology. Life Sciences, Media, Real Estate and Natural Resources.

Ferratum Bank

Ferratum Bank

Crunchbase Website Twitter Facebook Linkedin

Ferratum Bank is a leading international pioneer in financial technology and mobile lending.

Ferratum Bank

KYC Portal

Crunchbase Website Twitter Facebook Linkedin

Real-time, risk driven lifecycle management platform with full ownership of policy automation – increase efficiencies and reduce risk

Ferratum Bank

MeDirect

Crunchbase Website Twitter Facebook Linkedin

MeDirect is a online bank offering savings, investments and wealth management.

Ferratum Bank

Financer.com

Crunchbase Website Twitter Facebook Linkedin

Financial services, news & reviews

Ferratum Bank

EFT Global

Crunchbase Website Twitter Facebook Linkedin

EFT Global is a fully licensed and regulated online payment processing company.

Ferratum Bank

FinanceMalta

Crunchbase Website Twitter Facebook Linkedin

FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Center.

Ferratum Bank

FIMBank

Crunchbase Website Twitter Facebook Linkedin

FIMBank is a provider of trade finance, factoring and forfaiting solutions.

Ferratum Bank

Funds Management Group

Crunchbase Website Twitter Facebook Linkedin

Funds Management Group is money managers and offers institutions and private investors a simple, effective and low-risk way to invest.

Ferratum Bank

Central Bank of Malta

Crunchbase Website Twitter Facebook Linkedin

Central Bank of Malta provides various banking products and services.

Ferratum Bank

Capita Malta

Crunchbase Website Twitter Facebook Linkedin

Corporate Service Provider helping business owners and companies to help establish their identity in malta.

Ferratum Bank

Investing Contrarian

Crunchbase Website Twitter Facebook Linkedin

Investing contrarian is an investment style that goes against prevailing market trends by buying assets that are performing poorly.

Ferratum Bank

Raw Biscuits

Crunchbase Website Twitter Facebook Linkedin

Marketing, Generating Ideas, Technology, & Food

Written by Mark Kendall

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