Membership Directory

Interested in becoming a member?

We welcome any company operating in Malta who would like to join the MASA community, participate in our enterprise and promote Malta as an international Financial Centre. The organization must be licensed or recognised by MFSA under the Investment Services Act to carry out Investment Management/Advisory services, Brokerage, Directorships, Fund Administration, Company Secretarial services and Custody.

Interested in becoming an affiliate member?

Any company resident in Malta, which although not licenced or recognised by MFSA, is approved to act as representative in Malta of an overseas CIS or to act as a distributor of such schemes in Malta.

Directory

Our members are at the centre of everything that we do and are vital to the role we play, in developing and enriching the investment funds industry in Malta.

Alter Domus Fund Services (Malta) Limited

Photo of Alter Domus Fund Services (Malta) Limited
Vision Exchange Building, Territorials Street, Mriehel Birkirkara Malta
Company Information

Alter Domus is a fully integrated provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals, capital markets issuers and private clients. Our vertically integrated approach offers tailor-made administration solutions across the entire value chain of investment structures, from fund level down to local Special Purpose Vehicles.
Founded in Luxembourg in 2003, Alter Domus has continually expanded its global service offer and today counts 39 offices and desks across five continents. This international network enables clients to benefit globally from the expertise of more than 1,800 experienced professionals active in fund administration, corporate secretarial, accounting, consolidation, tax and legal compliance, depositary services and debt administration services.
We are proud to serve 17 of the 20 largest private equity houses, 15 of the 20 largest real estate firms and 17 of the 12 largest private debt managers in the world.

APS Bank

Photo of APS Bank
APS Funds Sicav p.l.c APS House 20 St Anne Square Malta
Company Information

APS Bank is an institution with a long history of activity covering the financial needs of the widest spectrum possible of the local personal and commercial fabric. Medium to long term strategic decisions taken less than two decades ago saw the Bank grow from a small savings bank into a force to be reckoned with, especially in niche areas such as housing, agriculture and fisheries, sport and education.

Undoubtedly, the recruitment of highly qualified staff members, all well versed in different areas of management, professions and specific sector knowledge, has enabled APS reach much higher corporate objectives. Supported with much needed capital injection in areas such as information technology infrastructure and distribution network, the Bank has become more accessible to a vaster audience. The introduction of internet banking has helped the Bank reach parity levels as regards accessibility and interactivity when compared to similar initiatives taken by much larger financial institutions.

As part of its overall corporate raison d’être, January 2008 saw the incorporation of APS Funds Sicav p.l.c, a locally registered multi-fund investment Company whose funds are also licensed by the Malta Financial Services Authority as collective investment schemes in Malta under the Investment Services Act, Cap. 370. APS Funds Sicav p.l.c has appointed APS Bank Limited as the Fund’s Investment Manager with the primary aim being that of providing management services to the Company and each of the Funds.

More details on both APS Bank Limited and APS Funds Sicav p.l.c may be found on the Bank’s corporate website

Audentia Capital Group

Photo of Audentia Capital Group
Contact: Alberto Llaneza Audentia Capital Sicav p.l.c Level 1, Blue Harbour Business Centre, Ta xbiex Yacht Marina, Ta’ Xbiex XBX 1027 Malta
Company Information

Audentia Capital Group is composed by several umbrella Sicav’s under Maltese regulation, and therefore is subjected to the laws of the European Union. Our Aim it to offer bespoke and price competitve services to our demanding Clients. Licensed and regulated by the MFSA, we do offer services as an Asset Manager as well as a Fund Platform creating tailor made Funds. Out state of the art network of Prtners allows us to offer a Plug and Play solution. We currently hold over 20 licensed Funds.

Bank Of Valletta P.L.C.

Photo of Bank Of Valletta P.L.C.
58, Zachary Street Valletta Malta
Company Information

BOV Origins

Established in 1974, Bank of Valletta p.l.c. (BOV) has roots dating back to nineteenth century Malta when a group of prominent Maltese and British businessmen founded the Anglo-Maltese Bank. The merging of several well established banks in twentieth-century Malta led to the formation of the National Bank of Malta Group. When BOV took over the business of this Group, it inherited 180 years of experience, goodwill and prestige – a legacy it continues to nourish today.

 

The BOV Group

Bank of Valletta is the leading financial services provider in Malta, one of the main pillars of the financial services sectors in Malta and the most active player in this sector. It is the largest company listed on the Malta Stock Exchange by market capitalization and also has the biggest number of shareholders for any single entity listed on the stock exchange.  BOV is the employer of choice for around 1,800 employees.

Bank of Valletta offers a broad spectrum of financial services through dedicated touch points.  Its services include bancassurance, capital market brokerage and fund administration services. On the investment service front, BOV Wealth Management and regional Investment Centres give advice to personal clients, whilst BOV Asset Management Limited develops investment solutions for both corporate and personal clients. It also supports and structures financial solutions for institutional clients. The business financing requirements of SMEs and larger corporates are addressed by specialist teams across the Bank’s Business Centres, Corporate Centre and Trade Finance Centre. The Bank’s suite of personal financing solutions is offered to personal customers across the retail network of 36 branches, one satellite branch and four agencies around Malta and Gozo.  Through its Premium Centre, BOV offers high-end services, tailored solutions and expertise to its Corporate and Wealth Management customers. Bank of Valletta is at the forefront in digital banking, offering customers a vast suite of cards, and 24/7 access to its services via internet and mobile banking.  With such a significant footprint and responsibility, BOV is a critical player and enabler of the Maltese economy and provides immense support to the local community.

Above all, the care and attention every employee gives to the service experience of each and every one of its customers is what sets BOV apart and is the foundation of its clients’ trust.  This philosophy is and will remain Bank of Valletta’s trademark.

Calamatta Cuschieri Investment Management Limited

Photo of Calamatta Cuschieri Investment Management Limited
Ewropa Business Centre, Triq Dun Karm Birkirkara Malta
Company Information

Calamatta Cuschieri Investment Management Ltd. (CCIM) is a leading Investment Management firm based in Malta that was set up in 2011 to provide tailor-made investment solutions to a wide range of clients both locally and internationally. We boast a specialised team of experienced investment professionals focused solely on providing investment management and advisory services across a wide range of strategies. Our clients range from UCITS Funds to high net worth professional clients, pensions and other large institutions in the finance, insurance, technology and construction industries. CCIM qualifies as a Maltese Management Company in terms of the Investment Services Act (UCITS Management Company Passport) Regulations and is licensed by the Malta Financial Services Authority.

Citco Custody Limited

No Photo Available
Level 2 West, Mercury Tower, The Exchange Financial And Busines Centre, Elia Zammit Street, St Julians Malta

Estera International Fund Services (Malta) Limited

Photo of Estera International Fund Services (Malta) Limited
Smartcity Malta Scm 01 Suite 502, Ricasoli Kalkara Malta
Company Information

‘Estera is a world-leading provider of fiduciary and administration services.  Established for over 25 years, Estera provides corporate, trust, fund and accounting services to clients across the globe. It has more than 500 highly qualified professionals across 12 jurisdictions: Bermuda, BVI, Cayman, Guernsey, Hong Kong, Isle of Man, Jersey, Luxembourg, Malta, Mauritius, the Seychelles and the UK.  Estera collaborates with clients and their advisers to deliver smart, considered and most of all practical solutions, whether in a single location or across multiple jurisdictions. Our commercial focus, attention to detail and responsiveness coupled with a resolute commitment to the delivery of service excellence, is what sets us apart.

Estera International Fund Services (Malta) Limited is Recognised by the Malta Financial Services Authority in terms of the Investment Services Act, 1994 to provide fund administration services.

Fexserv Fund Services Ltd

Photo of Fexserv Fund Services Ltd
1st Floor Business Box Msida Valley Road BKR9024 Malta
Company Information

SGGG Fexserv Fund Services (Malta) Ltd is your administrative partner for all your fund management requirements, bringing the international expertise of SGGG Fund Services Inc responsible for the administration of over 220 alternative strategy funds, together with Fexserv Financial Services, one of the leading and most established companies in the local financial services industry.

Fmg (Malta) Ltd

Photo of Fmg (Malta) Ltd
6Th Floor, Airways House, Gaiety Lane, Sliema Malta
Company Information

FMG (Malta) Ltd, a full-scope Alternative Investment Fund Manager (AIFM), forms part of the FMG Group, a boutique multidisciplinary group operating in the asset management, risk management and investment product distribution industries. FMG offers its clients extensive experience, disciplined risk management and dynamic investment solutions, servicing a variety of clients worldwide.

Jesmond Mizzi Financial Advisors Limited

Photo of Jesmond Mizzi Financial Advisors Limited
67, Flat 3, South Street, Valletta Malta
Company Information

Jesmond Mizzi Financial Advisors Limited (JMFA) delivers a personalised blend of wealth management services for the individual demands of both private and institutional clients.

The Company was set up in 2002 and is a member of the Atlas Group. JMFA aims at delivering an enhanced advisory-client relationship in order to best suit the clients demands on their investments, on an ongoing basis. The Company focuses on both a global and local outlook, as it manages a wide spectrum of investment portfolios, catering for all risk-return profiles and different time horizons.

Our passion is to provide tailor-made solutions to suit individual investor circumstances and requirements. Trust is what drives our business and our growth over the years is evidence of the faith that investors have placed in our Company.

 

Prestige Capital Management Limited

Photo of Prestige Capital Management Limited
1St Floor, De Lellis Building, 105, Triq San Pawl, Naxxar Malta
Company Information

Founded in 2011 and owned by senior management Prestige Capital Management Limited is a Malta-based, specialist investment management boutique, focusing on market and non-market-based international alternative investment strategies and is responsible for operating several European SICAV structures. The company also provides operational, administrative and support services to international fund managers, wealth managers, asset managers, and financial intermediaries.

Prestige Capital Management Limited is authorised and regulated by the Malta Financial Services Authority (MFSA) and operates under its own full scope Authorised Alternative Investment Fund Managers Directive (AIFMD) license and is a member of the Malta Funds Industry Association (MFIA).The Prestige Team consists of a diverse group of investment professionals who, including its Board of Directors, Board of Advisors, affiliates and retained consultants, have served on numerous boards of international financial institutions, fund groups, asset managers and wealth management groups.

 

Reyl & Cie (Malta) Ltd

Photo of Reyl & Cie (Malta) Ltd
Swiss Urban Factory, Office 5, 5, Saint Frederick Street, Valletta Malta
Company Information

Founded in 1973, the REYL Group is an independent diversified banking group with a presence in Switzerland (Geneva, Zurich, Lugano), Europe (London, Luxembourg, Malta) and the rest of the world (Singapore, Dubai and Dallas). The REYL Group (including its minority-holding subsidiaries) manages assets in excess of CHF 15 billion and employs more than 200 professionals.

Developing an innovative approach to banking, the Group serves a clientele of international entrepreneurs and institutional investors through its Wealth Management, Corporate & Family Governance, Corporate Advisory & Structuring, Asset Services and Asset Management business lines.

REYL & Cie Ltd is licensed as a bank in Switzerland and performs its activities under the direct control of the Swiss Financial Market Supervisory Authority (FINMA) and the Swiss National Bank (SNB). The REYL Group’s subsidiaries are also regulated by the LPCC in Switzerland, the FCA in the United Kingdom, the CSSF in Luxembourg, the MFSA in Malta, the MAS in Singapore, the DFSA in Dubai and the SEC in the United States.

Webiste: http://www.reyl.com/

 

Scotstone Fund Managers Limited

Photo of Scotstone Fund Managers Limited
68, Flat 10, Northfields, Independence Avenue, Mosta Malta
Company Information

Scotstone Group Limited is an independent, privately held investment house, providing end-to-end services ranging from fund structuring on Funds such as PIFs, AIFs and UCITS, AIFM services, governance and control.

Scotstone Fund Managers Limited is a Malta domiciled Fund Management Company licensed and regulated by the Malta Financial Services Authority as fully fledged Alternative Investment Fund Manager managing Funds on behalf of a number of investment Houses who act as the consultants to the fund.
Through its license, Scotstone Fund Managers Limited is able to manage Alternative Investment Funds registered in EU and non-EU jurisdictions. This means that those Fund Managers not domiciled in the EU are still able to maintain client relations with Investment contact with investors based in EU.
Our aim is to work closely with fund promoters/managers to ensure that their objectives are achieved in an efficient, cost effective manner with the goal to succeed.

Sparkasse Bank Malta Public Limited Company

Photo of Sparkasse Bank Malta Public Limited Company
101, Townsquare, Ix Xatt Ta Qui Si Sana, Sliema Malta
Company Information

Sparkasse Bank Malta plc (“Sparkasse”) is a public limited liability company which was established in Malta in 2000 having its registered office and principal place of business in Sliema, Malta.

Sparkasse is licensed by the Malta Financial Services Authority (“MFSA”) as a Credit Institution in terms of the Banking Act (Chapter 371 of the Laws of Malta). In addition to Banking Services, the Bank is also licensed as a Category 4a and Category 2 Investment Services Licence Holder in terms of the Investment Services Act (Chapter 370 of the Laws of Malta).

The Bank’s core suite of services includes Depositary; Payment; MiFID related services (both advisory and non-advisory s); Foreign Exchange, Settlement and Asset Servicing. The Bank is a direct participant in SEPA and a direct member of SWIFT and has developed a strong Global Custody network allowing for a broad market reach.

The Bank is Malta’s second largest core non-domestic bank and services 40% of the fund business in Malta.

Swissquote Financial Services (Malta) Ltd

Photo of Swissquote Financial Services (Malta) Ltd
Palazzo Spinola St Christopher Street Valletta Malta
Company Information

Swissquote Financial Services (Malta) Ltd, a member of the Swissquote Group, is specialised in the provision of fund depository, custody and global securities trading services to UCITS, AIF, NAIF, PIF, Offshore Funds, as well as Wealth Management Private Client Accounts. In our view, long-term business relationships are built on integrity and discretion. As an international financial and banking organisation listed on the SIX Swiss Exchange, Swissquote understands your activities and sector within which you operate. Our state-of-the art online trading technology, Top Tier Global Custody Network relationships and expert team are positioned to deliver the highest level of specialised services, allowing you to concentrate on your core business with absolute peace of mind. The Swissquote Group is headquartered in Gland (Switzerland) with offices in Zurich, Bern, Dubai, Malta, London and Hong Kong.

Trident Fund Services (Malta) Limited

Photo of Trident Fund Services (Malta) Limited
Orange Point Building Dun Karm Street Birkirkara By-Pass Birkirkara BKR 9037 Malta
Company Information

For 41 years Trident Trust is a leading financial institutions, professional advisors, asset managers, family offices and international businesses have turned to us for the provision of independent corporate, trust and fund administration services, relying on our worldwide presence, local knowledge and our commitment to responsiveness, reliability, attention to detail and personal service. Today over 500 funds worldwide, with AUM exceeding $38bn, select us to support them for our global reach, experienced professional personnel, tailored services and extensive network of institutional partners. Our clients range from billion dollar managers to start-up next generation funds. Each and every one receives our complete and focused attention.