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60 Top Financial Services Startups and Companies in Malta (2021)

This article showcases our top picks for the best Malta based Financial Services companies. These startups and companies are taking a variety of approaches to innovating the Financial Services 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 Financial Services Startups

Data sourced from Crunchbase and SemRush.

Binance Labs

Binance Labs

Crunchbase Website Twitter Facebook Linkedin

Binance Labs is the venture arm of Binance, existing to grow the blockchain and crypto ecosystem.

Founders Bank

Founders Bank

Crunchbase Website Twitter Facebook Linkedin

Founders Bank is a corporate challenger bank servicing the tech industry,

Founders Bank

Novofina

Crunchbase Website Twitter Facebook Linkedin

Algorithm-based Wealth Management FinTech/WealthTech — New Finance

Founders Bank

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.

Founders Bank

Discus Holdings

Crunchbase Website Twitter Facebook Linkedin

Discus Holdings provides services in the area of residence and a second citizenship planning, financial planning, and tax consulting.

Founders Bank

BitBay

Crunchbase Website Twitter Facebook Linkedin

BitBay is a Bitcoin and Litecoin exchange that offers fast and secure transactions of buying and selling BTC and LTC for USD, PLN, and EUR.

Founders Bank

Ferratum Bank

Crunchbase Website Twitter Facebook Linkedin

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

Founders Bank

Caledo

Crunchbase Website Twitter Facebook Linkedin

Caledo is a one-stop shop solution for all services related to blockchain projects and cryptocurrencies.

Founders Bank

Brait

Crunchbase Website Twitter Facebook Linkedin

Brait is an investment company focussed on driving sustainable long-term growth and value creation in its investment.

Founders 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

Founders Bank

Maxpay

Crunchbase Website Twitter Facebook Linkedin

Maxpay is a full scope Payment Service Provider focused on card processing and professional business support.

Founders Bank

Entercash

Crunchbase Website Twitter Facebook Linkedin

Entercash is a young, dynamic Fintech company established in 2011.

Founders Bank

STASIS

Crunchbase Website Twitter Facebook Linkedin

STASIS allows you to legally digitize any kind of financial asset in a secure and transparent way.

Founders Bank

One Two Trade

Crunchbase Website Twitter Facebook Linkedin

OneTwoTrade has been voted by its users as having the highest customer service rating around.

Founders Bank

GKFX

Crunchbase Website Twitter Facebook Linkedin

GKFX is a brokerage company that specializes in offering multi-asset FX/CFD trading services for both retail and professional clients.

Founders Bank

Spectre Technologies

Crunchbase Website Twitter Facebook Linkedin

Spectre is a software development company specialised in creating software for the financial markets.

Founders Bank

LXDX

Crunchbase Website Twitter Facebook Linkedin

An institutional-grade exchange platform for digital currencies.

Founders Bank

Malta Stock Exchange

Crunchbase Website Twitter Facebook Linkedin

Malta Stock Exchange provides information about stock prices, indices, international markets, and RNS news announcements.

Founders Bank

MeDirect

Crunchbase Website Twitter Facebook Linkedin

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

Founders Bank

Zenith Group

Crunchbase Website Twitter Facebook Linkedin

Zenith Group is a financial service company that provides insurance and financial consulting services.

Founders Bank

GlobalCapital

Crunchbase Website Twitter Facebook Linkedin

GlobalCapital p.l.c. is a financial services company deriving its core business from the provision of life and health insurance products.

Founders Bank

FXDD

Crunchbase Website Twitter Facebook Linkedin

FXDD is an online foreign exchange introducing broker based in New Jersey.

Founders Bank

Scatter

Crunchbase Website Twitter Facebook Linkedin

Blockchain made easy – Enjoy using digital currencies and assets!

Founders Bank

ZBX

Crunchbase Website Twitter Facebook Linkedin

ZBX is a regulation ready cryptocurrency exchange registered in Malta and targeting the European market.

Founders Bank

Financer.com

Crunchbase Website Twitter Facebook Linkedin

Financial services, news & reviews

Founders Bank

VegaWallet

Crunchbase Website Twitter Facebook Linkedin

VegaWallet is a cryptocurrency platform that provides real world applications for blockchain based payment systems.

Founders Bank

Moon Zebra

Crunchbase Website Twitter Facebook Linkedin

Cryptocurrency, Payment, Blockchain, SaaS

Founders Bank

Custom House Global Fund Services

Crunchbase Website Twitter Facebook Linkedin

Custom House Global Fund Services is the hedge fund administrator delivering services to alternative investment managers.

Founders Bank

PAYBYPAGO

Crunchbase Website Twitter Facebook Linkedin

PAYBYPAGO is a global merchant service provider.

DWP Dr. Werner & Partner

Crunchbase Website Twitter Facebook Linkedin

Dr. Werner & Partner is a multi-disciplinary firm, VFA Agent, offers international tax advice and accounting & audit.

Founders Bank

FIN Consult

Crunchbase Website Twitter Facebook Linkedin

FIN Consult offers corporate and advisory services to local and international clients.

Founders Bank

Blue Suisse

Crunchbase Website Twitter Facebook Linkedin

Blue Suisse provides online trading services.

Founders Bank

ApcoPay

Crunchbase Website Twitter Facebook Linkedin

ApcoPay is a fully integrated payments solution, an all-in-one platform.

Founders Bank

Finance Incorporated

Crunchbase Website Twitter Facebook Linkedin

Finance Incorporated is a financial institution that specializes in financial services and issuance of electronic money.

Founders Bank

GO.Exchange

Crunchbase Website Twitter Facebook Linkedin

GO.Exchange provides cryptocurrency exchange and financial services.

Founders Bank

Acquiring

Crunchbase Website Twitter Facebook Linkedin

Acquiring is a international bank currently building their cryptocurrency pedigree.

Founders Bank

Ivyn Digital Currency

Crunchbase Website Twitter Facebook Linkedin

Crypto payment solution

Founders Bank

Areto Systems

Crunchbase Website Twitter Facebook Linkedin

Areto Systems provides merchant account services and credit card processing solutions to all merchants.

Founders Bank

Papilio Services Limited

Crunchbase Website Twitter Facebook Linkedin

A leading independent Maltese service provider, focusing on corporate, residence and tax services to private clients and businesses.

Founders Bank

FinanceMalta

Crunchbase Website Twitter Facebook Linkedin

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

Founders Bank

GANADO Advocates

Crunchbase Website Twitter Facebook Linkedin

GANADO Advocates is a leading commercial law firm with a particular focus on the corporate, financial services.

Founders Bank

Fairwinds Management

Crunchbase Website Twitter Facebook Linkedin

Fairwinds Management is a company formation and administration specialist offering a wide range of corporate, legal and financial services.

Founders Bank

[email protected] plc

Crunchbase Website Twitter Facebook Linkedin

[email protected] is a provider of financial services and innovative banking solutions.

Founders Bank

FIMBank

Crunchbase Website Twitter Facebook Linkedin

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

Founders Bank

CSB Group

Crunchbase Website Twitter Facebook Linkedin

CSB Group offers its clients a spectrum of specialized business and commercial services.

Founders Bank

Basel Holding

Crunchbase Website Twitter Facebook Linkedin

Investment Holding Company

Founders Bank

Calamatta Cuschieri

Crunchbase Website Twitter Facebook Linkedin

Calamatta Cuschieri is a firm in Malta that provides financial services.

Founders 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.

Founders Bank

Central Bank of Malta

Crunchbase Website Twitter Facebook Linkedin

Central Bank of Malta provides various banking products and services.

Founders Bank

Osprey Insurance Brokers

Crunchbase Website Twitter Facebook Linkedin

Insurance Broker

Founders Bank

Zodiac Advisory Services

Crunchbase Website Twitter Facebook Linkedin

Zodiac Advisory Services provides boutique advisory services to the asset management industry.

Founders Bank

Zampa Debattista

Crunchbase Website Twitter Facebook Linkedin

Zampa Debattista is a boutique accounting and assurance firm, primarily focused on international business.

Founders Bank

BetKernel

Crunchbase Website Twitter Facebook Linkedin

The new generation auto-betting platform .

Founders Bank

PKF Malta

Crunchbase Website Twitter Facebook Linkedin

PKF Malta provides accounting and financial advisory services.

Founders Bank

Claris Capital

Crunchbase Website Twitter Facebook Linkedin

A professional trust company authorised by the Malta Financial Services Authority to provide full trustee and fiduciary services.

Founders Bank

Portcullis Asset Management

Crunchbase Website Twitter Facebook Linkedin

Portcullis Asset Management is an alternative investment fund manager in Malta.

Founders Bank

Erremme Business Advisors

Crunchbase Website Twitter Facebook Linkedin

Erremme Business Advisors is a management consulting firm that helps entrepreneurs achieve their business goals.

Founders Bank

FNF Title Insurance

Crunchbase Website Twitter Facebook Linkedin

FNF Title Insurance provides protection to policyholders for breach of covenants in property transactions.

Founders Bank

DIAMAN SCF

Crunchbase Website Twitter Facebook Linkedin

DIAMAN is a financial consulting firm that caters exclusively to institutional customers.

Founders Bank

I Like My Odds Advisors

Crunchbase Website Twitter Facebook Linkedin

Alternative Investment Management Company that develops products and solutions focused on the sports probability and event trading markets.

Written by Mark Kendall

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