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.
Please be advised that payment should not be made prior to receiving an official confirmation of membership from the administration.
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.
Integra Private Wealth
Company Information
Since its establishment, Integra Private Wealth has been dedicated to delivering exceptional service by offering distinctive investment solutions to a select group of high-net-worth clients and institutions. Leveraging a global presence, Integra operates with a sophisticated network of contacts, seamlessly integrating expertise in portfolio management to provide clients with comprehensive solutions for their investment requirements. Integra’s definition of Private Wealth aligns with its commitment to excellence
Jesmond Mizzi Financial Advisors Limited
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.
KPMG
Company Information
KPMG in Malta is one of the leading providers of audit, tax and advisory services. Our vision is to be our clients’ clear choice, the employer of choice, and also to maintain the highest levels of trust by the community. Our work is client-centric, and we integrate innovative methodologies and deep expertise to deliver results. This translates into a high level of client satisfaction. Our experience ranges from multinationals to promising start-ups, private to public sector undertakings, local to international clientele. Our values remain at the heart of all we do, shared by all our firms in 143 countries. KPMG (including Microsoft Business Solutions) is the largest professional services provider in Malta, with over 1000 employees.
Lombard Bank
M.Z. Investments Ltd
Company Information
MZ Investment Services Limited was incorporated in January 1999 with the aim of providing financial
and investment advice to both institutional and private investors. MZ Investment Services Limited is
licensed to conduct investment services business by the Malta Financial Services Authority as a
Category 2 Licence. This licence regulates the provision of investment advice, stockbroking, portfolio
management, nominee services and authorises the Company to hold and/or control client money
and assets. The Company is also an approved member of the Malta Stock Exchange.
The services offered include advice on a selection of International Funds; high quality investment
advice on individual investments; advice on Eurobonds, Equities and Foreign Government Securities,
advice on Malta Government Stocks and other Fixed Interest Stocks and a range of Local Collective
Investment Schemes.
At MZ it is acknowledged that the financial and personal circumstances of each client are unique, and
therefore we are committed to thoroughly evaluate each investor’s resources and requirements
before giving any financial advice so as to give an optimum solution. Most importantly we assist our
clients to build a balanced and diversified portfolio customized to their specific needs be it capital
growth or income oriented or a mix of both.
Since 2006 MZ Investment Services Limited has been appointed as Sponsor and Representative in
Malta for Brooks Macdonald International Investment Funds Limited (formerly Lloyds Investment
Funds Limited, Lloyds Gilt Fund Limited and Lloyds Money Fund Limited) and Brooks Macdonald
International Multi Strategy Fund Limited.
We pride ourselves on the level of personal and professional service given to each client and in this
regard we enjoy a good reputation and are well respected in the financial services industry.
MAZARS Malta
Company Information
Mazars is a leading international audit, tax and advisory firm committed to helping our clients confidently build and grow their businesses. Operating in nearly 100 countries and territories around the world, 47,000 professionals work together as one team across borders and functions to deliver exceptional and tailored services. We combine our skills and expertise with both a global perspective and local knowledge to provide clients with a broad array of professional services in audit, assurance and accounting, as well as tax, outsourcing, payroll, fiscal and corporate, advisory and risk management. We empower our people to help clients make the most of opportunities, operate with conviction, and give confidence to their stakeholders.
MeDirect Bank Malta Plc
Company Information
As a WealthTech, MeDirect’s aspiration is to democratise investing and disrupt the retail digital investment space by deploying a unique Wealth SuperApp offering one of the broadest range of online investment solutions. MeDirect provides clients with choice, autonomy and guidance in the way they want to manage their money. MeDirect SuperApp is a one-stop-shop, catering to clients’ investment and everyday banking needs.
As a specialised mortgage lending platform, MeDirect operates in different segments, with the goal of setting new standards of service and address, when relevant, underserved segments of the mortgage market in different European jurisdictions. MeDirect is is a systemic bank.
PwC
Company Information
At PwC, our purpose is to build trust in society and solve important problems. As a network of firms in 152 countries with over 328,000 people, we are among the leading professional services networks in the world. We help organisations and individuals create the value they are looking for, by delivering quality Assurance, Tax and Advisory services.
Our Asset and Wealth Management team can help you understand, evaluate and manage the challenges the sector faces today, turning complex issues into competitive advantage.
Q Securities S.A Malta
Company Information
Q Securities is an independent MiFID investment firm and a brokerage house with offices in Luxembourg, Malta and Poland. For the past decade, it’s been a preferred partner for capital markets professionals like investment funds, asset managers and other players in the investment ecosystem.
Q Securities is approved by the financial regulators in Luxembourg (CSSF), Malta (MFSA) and Poland (KNF) to offer depositary services for alternative investment funds, including custody of financial instruments. On the Polish market, the licence additionally covers equity and debt financing, securities safekeeping, and brokerage transactions services for a variety of instruments.
Assets under the company’s custody stand at €17 billion as it services 225 alternative investment funds.
Reyl & Cie (Malta) Ltd
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/
RiskCap International Ltd
Company Information
RiskCap International Limited was established in 2013 to provide comprehensive suite of services surrounding governance, risk management and compliance to firms operating within the financial services industry. We are committed to innovative thinking, best practice and a strong GRC culture to be at the forefront of our specialist areas and challenge our clients to think differently. We work in long-term partnership with our clients to support their business to grow.
Rizzo Farrugia & Co (Stockbrokers) Ltd.
Company Information
A founder member of the Malta Stock Exchange, Rizzo, Farrugia & Co. (Stockbrokers) Ltd (Rizzo Farrugia) is a leading privately-owned stockbroking and investment management house. We believe that our experience, knowledge and personal approach place us at the forefront of the local investment services industry making us indeed Your Investment Consultants.
We are proud to be small, focused and in control. Our reliability stems from this lean structure. We are highly selective and this gives us the ability to provide an optimum personalised service at all times.
RMC Wise Ltd
Company Information
RMC Wise is the manifestation of ideas, passion and determination of several individuals who united to provide solutions which are sustainable, ethical and people focused,
Drawing on the expertise of a team of professional experts and collaborators from across Europe, RMC Wise offers Risk Management, Regulatory Compliance, AML/CFT Compliance and Internal Audit to firms within the Investment Services, Payment Services, Virtual Financial Assets, Insurance Industry, Company Service Providers, Trustees and other fiduciary services providers.
RMC Wise focus on helping firms to mitigate the regulatory, operational, and reputational risks inherent to their businesses. We are committed to innovative thinking, creating talent, and to challenge our clients to think differently in order to foster a culture of change and sustain their business growth.
Sparkasse Bank Malta Public Limited Company
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
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
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.